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ALLEGIANCE LIMITED

Company number 06538310

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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)
04 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 1 August 2024
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 1 August 2023
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-02
10 Aug 2022 AD01 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 10 August 2022
10 Aug 2022 600 Appointment of a voluntary liquidator
10 Aug 2022 LIQ02 Statement of affairs
10 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 02/08/2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
26 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
16 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
28 Oct 2020 CH01 Director's details changed for Mr George Andrew Higham on 1 October 2020
28 Oct 2020 PSC04 Change of details for Mr Martin Stephen Higham as a person with significant control on 1 October 2020
28 Oct 2020 CH01 Director's details changed for Mr Martin Stephen Higham on 1 October 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
19 Mar 2018 AP01 Appointment of Mr George Andrew Higham as a director on 31 October 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015