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ALLIES DESIGN LIMITED

Company number 05583417

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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)
09 Aug 2017 CH01 Director's details changed for Susanna Cook on 9 August 2017
09 Aug 2017 PSC04 Change of details for Ms Susanna Cook as a person with significant control on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 9 August 2017
31 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 May 2012 TM02 Termination of appointment of Complete Secretarial Solutions Limited as a secretary
28 May 2012 AP04 Appointment of Kerry Secretarial Services Ltd as a secretary
09 May 2012 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 9 May 2012
19 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Susanna Cook on 1 October 2009