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ALLAN BUSINESS SERVICES LIMITED

Company number 05459369

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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)
05 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 25 July 2017	View PDF Liquidators' statement of receipts and payments to 25 July 2017 - link opens in a new window - 9 pages (9 pages)
13 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 July 2016	View PDF Liquidators' statement of receipts and payments to 25 July 2016 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	4.68	Liquidators' statement of receipts and payments to 25 July 2015	View PDF Liquidators' statement of receipts and payments to 25 July 2015 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	View PDF Liquidators' statement of receipts and payments to 25 July 2014 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	AD01	Registered office address changed from 19 Woodpecker Close Bordon Hampshire GU35 0UR United Kingdom on 2 August 2013	View PDF Registered office address changed from 19 Woodpecker Close Bordon Hampshire GU35 0UR United Kingdom on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 10	View PDF Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	CH01	Director's details changed for Ramon Mcgregor-Allan on 14 March 2011	View PDF Director's details changed for Ramon Mcgregor-Allan on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AD01	Registered office address changed from 29 Sea View Road Hayling Island Hampshire PO11 9PD United Kingdom on 14 March 2011	View PDF Registered office address changed from 29 Sea View Road Hayling Island Hampshire PO11 9PD United Kingdom on 14 March 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AAMD	Amended accounts made up to 31 May 2009	View PDF Amended accounts made up to 31 May 2009 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH04	Secretary's details changed for The Contractors Accountant Ltd on 23 April 2010	View PDF Secretary's details changed for The Contractors Accountant Ltd on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 66 bartlemy road newbury berkshire RG14 6LA	View PDF Registered office changed on 04/06/2009 from 66 bartlemy road newbury berkshire RG14 6LA - link opens in a new window - 1 page (1 page)
04 Jun 2009	288c	Director's change of particulars / ramon mcgregor-allan / 03/06/2009	View PDF Director's change of particulars / ramon mcgregor-allan / 03/06/2009 - link opens in a new window - 1 page (1 page)

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