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ALLWAREHOUSE & LOGISTICS LIMITED

Company number 06699919

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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)
15 Feb 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
03 Mar 2016	MR01	Registration of charge 066999190001, created on 1 March 2016	View PDF Registration of charge 066999190001, created on 1 March 2016 - link opens in a new window - 34 pages (34 pages)
25 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 810,661	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 810,661 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
30 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 810,661	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 810,661 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
09 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 810,661	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 810,661 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
03 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete clause 5 mem 23/03/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Delete clause 5 mem 23/03/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 810,661	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 810,661 - link opens in a new window - 4 pages (4 pages)
28 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
30 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2010	AD01	Registered office address changed from Millbank Solicitors Allcures House South Ockendon Essex RM15 5TT on 18 October 2010	View PDF Registered office address changed from Millbank Solicitors Allcures House South Ockendon Essex RM15 5TT on 18 October 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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ALLWAREHOUSE & LOGISTICS LIMITED

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