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ALLIED LAND (TENBY) LIMITED

Company number 05514558

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Albany Nominees Limited on 19 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jul 2009 363a Return made up to 20/07/09; full list of members
21 Jul 2009 353 Location of register of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG
21 Jul 2009 190 Location of debenture register
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Sep 2008 288c Director's Change of Particulars / steven rogers / 03/09/2008 / Post Code was: RH17 5BY, now: RH13 6PL
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges
24 Jul 2008 363a Return made up to 20/07/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007