ALLENS BUTCHERS OF MOUNT STREET LIMITED

Company number 05824705

Date	Type	Description	View / Download
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2017	AM23	Notice of move from Administration to Dissolution	(21 pages)
12 Apr 2017	2.24B	Administrator's progress report to 4 March 2017	(17 pages)
11 Oct 2016	2.24B	Administrator's progress report to 4 September 2016	(19 pages)
13 May 2016	2.24B	Administrator's progress report to 4 March 2016	(21 pages)
13 May 2016	2.31B	Notice of extension of period of Administration	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Phillipa Reffold	(4 pages)
08 Dec 2015	2.24B	Administrator's progress report to 29 October 2015	(21 pages)
17 Nov 2015	TM01	Termination of appointment of Neil Jeremy Humphreys as a director on 1 May 2015	(2 pages)
10 Nov 2015	2.12B	Appointment of an administrator
30 Oct 2015	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
30 Oct 2015	2.39B	Notice of vacation of office by administrator	(15 pages)
07 Oct 2015	TM01	Termination of appointment of Phillipa Bryony Reffold as a director on 8 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/01/2016	(3 pages)
03 Jul 2015	F2.18	Notice of deemed approval of proposals	(1 page)
13 Jun 2015	2.17B	Statement of administrator's proposal	(46 pages)
15 May 2015	AD01	Registered office address changed from 31st Floor 40 Bank Street Canary Wharf London E14 5NR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 15 May 2015	(2 pages)
14 May 2015	AD01	Registered office address changed from Unit 29 Chiltonian Industrial Estate Manor Lane London SE12 0TX to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 14 May 2015	(2 pages)
13 May 2015	2.12B	Appointment of an administrator	(1 page)
05 Jan 2015	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 September 2013 to 28 September 2013	(1 page)
30 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 29 September 2013	(1 page)
04 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(8 pages)
28 May 2014	CH01	Director's details changed for Ms Phillipa Bryony Reffold on 3 February 2014	(2 pages)
28 May 2014	CH01	Director's details changed for Mr Darren James Light on 3 February 2014	(2 pages)

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