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ALLUVION LIMITED

Company number 06444316

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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)
03 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from Flat 6, St Nicholas Mansions 6-8 Trinity Crescent London SW17 7AF on 18 December 2013
12 Dec 2013 4.70 Declaration of solvency
12 Dec 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
12 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Dec 2013 600 Appointment of a voluntary liquidator
11 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Nathan Edward Flood on 7 December 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 04/12/08; full list of members
04 Dec 2007 NEWINC Incorporation