- Company Overview for GEORGE ALLEN LIMITED (05459216)
- Filing history for GEORGE ALLEN LIMITED (05459216)
- People for GEORGE ALLEN LIMITED (05459216)
- Insolvency for GEORGE ALLEN LIMITED (05459216)
- More for GEORGE ALLEN LIMITED (05459216)
| 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) |
|---|---|---|---|
| 23 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Nov 2014 | AD01 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 November 2014 | |
| 05 Nov 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
| 05 Nov 2014 | RESOLUTIONS |
Resolutions
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| 28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jul 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 12 Aug 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 29 Nov 2012 | AA01 | Previous accounting period extended from 31 July 2012 to 31 October 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 30 Aug 2011 | TM01 | Termination of appointment of Lee Allen as a director | |
| 30 Aug 2011 | TM02 | Termination of appointment of Lee Allen as a secretary | |
| 24 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 13 Jul 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 29 May 2009 | 288a | Director appointed lee anthony allen | |
| 30 Sep 2008 | 363s | Return made up to 20/05/08; no change of members | |
| 16 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 03 Jul 2007 | 363a | Return made up to 20/05/07; full list of members |