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ALLIED LANCASTER LIMITED

Company number 05415314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
02 Sep 2018 AA Micro company accounts made up to 31 March 2018
19 Jul 2018 MR04 Satisfaction of charge 054153140003 in full
19 Jul 2018 MR04 Satisfaction of charge 054153140004 in full
12 Jun 2018 CH02 Director's details changed for Sovereign Directors Ltd on 29 May 2018
12 Jun 2018 CH04 Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
25 Apr 2016 AP04 Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 30 September 2014
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4
15 Oct 2014 MR01 Registration of charge 054153140004, created on 30 September 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 4
09 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2014 MR01 Registration of charge 054153140003, created on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Darren John Sharpe as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Michael Paul Goodman as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of David Jeremy Goodman as a director on 30 September 2014
30 Sep 2014 AP02 Appointment of Sovereign Directors Ltd as a director on 30 September 2014