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ALLAGHEE BARDEN & SUTTON LIMITED

Company number 06458066

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AD01 Registered office address changed from Aston House 4 Dudley Road Tunbridge Wells Kent TN1 1LF on 5 February 2013
27 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
03 Feb 2010 TM02 Termination of appointment of Mpls Limited as a secretary
03 Feb 2010 CH01 Director's details changed for Michael Oshea on 30 November 2009
05 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 287 Registered office changed on 09/02/2009 from 66/67 newman street london W1T 3EQ
15 Jan 2009 363a Return made up to 20/12/08; full list of members
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed
25 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 CERTNM Company name changed allaghee berden & sutton LIMITED\certificate issued on 14/01/08
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288b Director resigned