Companies House does not verify the accuracy of the information filed

Advanced company search

ALLIED INTERNATIONAL HOLDINGS LIMITED

Company number 06778418

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 6 August 2021	View PDF Liquidators' statement of receipts and payments to 6 August 2021 - link opens in a new window - 21 pages (21 pages)
04 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	View PDF Liquidators' statement of receipts and payments to 6 August 2020 - link opens in a new window - 19 pages (19 pages)
11 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 6 August 2019	View PDF Liquidators' statement of receipts and payments to 6 August 2019 - link opens in a new window - 23 pages (23 pages)
11 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 6 August 2018	View PDF Liquidators' statement of receipts and payments to 6 August 2018 - link opens in a new window - 23 pages (23 pages)
18 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	AD01	Registered office address changed from C/O Begbies Traynor (London) Llp31St Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 1 September 2017	View PDF Registered office address changed from C/O Begbies Traynor (London) Llp31St Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Begbies Traynor (London) Llp31St Floor 40 Bank Street London E14 5NR on 25 August 2017	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Begbies Traynor (London) Llp31St Floor 40 Bank Street London E14 5NR on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-07 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 18 pages (18 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 19 pages (19 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 729,946.92	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 729,946.92 - link opens in a new window - 12 pages (12 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
10 Aug 2016	TM02	Termination of appointment of Andrew Larsen as a secretary on 29 July 2016	View PDF Termination of appointment of Andrew Larsen as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of Andrew Larsen as a director on 29 July 2016	View PDF Termination of appointment of Andrew Larsen as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
03 Aug 2016	MR01	Registration of charge 067784180003, created on 20 July 2016	View PDF Registration of charge 067784180003, created on 20 July 2016 - link opens in a new window - 15 pages (15 pages)
01 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 729,946.92	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 729,946.92 - link opens in a new window - 21 pages (21 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 729,946.92	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 729,946.92 - link opens in a new window - 11 pages (11 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?