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ALLMAN MONK DEVELOPMENTS LIMITED

Company number 05432209

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
08 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 7,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 7,000
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
20 Jan 2014 SH19 Statement of capital on 20 January 2014
  • GBP 7,000
20 Jan 2014 SH20 Statement by directors
20 Jan 2014 CAP-SS Solvency statement dated 06/01/14
20 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/01/2014
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
26 Sep 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director on 23 August 2013
26 Sep 2013 TM01 Termination of appointment of Christopher James Taylor as a director on 23 August 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
18 Mar 2013 SH19 Statement of capital on 18 March 2013
  • GBP 8,500
18 Mar 2013 CAP-SS Solvency statement dated 26/02/13
18 Mar 2013 SH20 Statement by directors
18 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancellled 01/03/2013