ALLEN & COMPANY ADVISORS UK LIMITED

Company number 06633610

Date	Type	Description	View / Download
25 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(11 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	(11 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	(11 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	(10 pages)
16 Oct 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 16 October 2019	(2 pages)
15 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
27 Jun 2019	AD01	Registered office address changed from 2nd Floor 103 Mount Street London W1K 2TJ to 6th Floor 65 Gresham Street London EC2V 7NQ on 27 June 2019	(1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
10 Oct 2017	AD02	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
15 Oct 2014	TM02	Termination of appointment of Whale Rock Accounting Limited as a secretary on 1 July 2014	(2 pages)
18 Sep 2014	AD02	Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England to 1St Floor 40 Dukes Place London EC3A 7NH	(1 page)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(6 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)

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