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ALLTAKEPART LIMITED

Company number 07091956

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2020 AD01 Registered office address changed from C/O M E Carruthers-Parr 4 Hallside Park Knutsford Cheshire WA16 8NQ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 12 March 2020
11 Mar 2020 LIQ01 Declaration of solvency
11 Mar 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 CH01 Director's details changed for Graham Parr on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Margaret Carruthers-Parr on 28 August 2018
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
21 Nov 2017 PSC07 Cessation of Maggie Carruthers-Parr as a person with significant control on 6 April 2016
20 Nov 2017 PSC02 Notification of Heliosa Healthcare Limited as a person with significant control on 6 April 2016
20 Nov 2017 PSC07 Cessation of Graham Parr as a person with significant control on 6 April 2016
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,552
31 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,552
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,552
22 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012