ALLIRBMOS LIMITED

Company number 06801318

Date	Type	Description	View / Download
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Feb 2018	AD01	Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 23 February 2018	(2 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07	(2 pages)
16 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
07 Dec 2016	AA	Full accounts made up to 1 April 2016	(16 pages)
04 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(4 pages)
07 Jan 2016	AA	Accounts for a small company made up to 3 April 2015	(5 pages)
17 Dec 2015	CERTNM	Company name changed sombrilla LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	(3 pages)
08 Dec 2015	AD01	Registered office address changed from The Barn Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015	(1 page)
21 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for neil hollister	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Neil Hollister as a director on 12 February 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(6 pages)
13 Nov 2014	AP01	Appointment of Ms Emma Nicole Jamieson as a director on 15 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Giles Edward Donald as a director on 15 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Victor Korman as a director on 15 October 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to The Barn Heyshott Midhurst West Sussex GU29 0DP on 6 November 2014	(1 page)
06 Nov 2014	AP03	Appointment of Mrs Sheila Cooper as a secretary on 15 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Neil Hollister as a director on 15 October 2014	(2 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
29 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	(3 pages)
29 Jan 2014	TM02	Termination of appointment of Kirkcourt Limited as a secretary	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)