ALLPAY LEGAL SERVICES LIMITED

Company number 05609038

Date	Type	Description	View / Download
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Jun 2017	AD03	Register(s) moved to registered inspection location Fortis Et Fides Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE	(2 pages)
15 Jun 2017	AD02	Register inspection address has been changed to Fortis Et Fides Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE	(2 pages)
15 Jun 2017	AD01	Registered office address changed from Fortis Et Fides Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE to 1 More London Place London SE1 2AF on 15 June 2017	(2 pages)
13 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2017	LIQ MISC RES	Resolution insolvency:resolution re. Powers of liquidator	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-25	(1 page)
13 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
02 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(9 pages)
02 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(37 pages)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2017	AP01	Appointment of Mr Anthony Martin Killeen as a director on 20 April 2017	(2 pages)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
20 May 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(10 pages)
20 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(33 pages)
11 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
11 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
17 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5	(3 pages)
16 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(4 pages)
16 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(35 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)