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ALLBECK LTD

Company number 06918920

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
22 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 20,002
30 May 2015 AA Total exemption small company accounts made up to 31 October 2014
30 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 20,002
25 Jul 2014 AP01 Appointment of Mr Norman Alan Shuker as a director on 17 July 2014
20 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 20,002
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
17 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
04 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
30 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
16 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
13 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
13 Jun 2010 TM01 Termination of appointment of John Ellis Mourant as a director
13 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 20,002
20 Aug 2009 288a Director appointed john ellis mourant
06 Jul 2009 288b Appointment terminated secretary john daw
29 May 2009 NEWINC Incorporation