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ALLENBY SQUARE LIMITED

Company number 07232571

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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 Aug 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AUD Auditor's resignation
05 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr James Patrick Pochin as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2011 AD01 Registered office address changed from Unit C11 Park Hall Trading Estate Martell Road London SE21 8EN on 19 January 2011
12 Jan 2011 AP01 Appointment of Mr John Andrew Gallemore as a director
12 Jan 2011 TM01 Termination of appointment of Leigh Amery as a director
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2010 AD01 Registered office address changed from Unit Ii Park Hall Trading Estate 40 Martell Road London SE21 8EN on 15 September 2010
02 Sep 2010 CERTNM Company name changed wholesale entertainment products LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
02 Sep 2010 CONNOT Change of name notice
20 Aug 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 August 2010
09 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
09 Jun 2010 TM01 Termination of appointment of Mark Halliwell as a director