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ALLENVILLE LIMITED

Company number 06640634

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 44a the Green Warlingham CR6 9NA on 14 November 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
10 May 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Nov 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Jun 2015 AP01 Appointment of Mr. David Buadze as a director on 25 June 2015
26 Jun 2015 TM01 Termination of appointment of Daylana Teresa Ruiloba Luna as a director on 25 June 2015
26 Jun 2015 TM02 Termination of appointment of Guillermo Hernandez as a secretary on 25 June 2015
01 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
02 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
22 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Ms. Daylana Teresa Ruiloba Luna on 1 January 2011
09 Jul 2012 CH03 Secretary's details changed for Mr. Guillermo Hernandez on 1 January 2011
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
13 Jul 2011 CH03 Secretary's details changed for Guillermo Hernandez on 1 January 2011
14 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010