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ALLISTEN LTD

Company number 06670414

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
02 Feb 2023 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 14 60 Windsor Avenue London SW19 2RR on 2 February 2023
18 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
11 Jan 2019 AD02 Register inspection address has been changed from 1st Floor 32 Wigmore Street London W1U 2RP to 3rd Floor 10 Foster Lane London EC2V 6HR
07 Jan 2019 CH01 Director's details changed for Mr Gregory Edward Elias on 1 December 2018
07 Jan 2019 CH04 Secretary's details changed for United Secretaries Ltd on 28 November 2018
07 Jan 2019 PSC04 Change of details for Gregory Edward Elias as a person with significant control on 1 December 2018
07 Jan 2019 CH01 Director's details changed for Ms Violeta Maria Goretti Portillo on 1 December 2018
07 Jan 2019 CH01 Director's details changed for Mr Gregory Edward Elias on 1 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015