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ALL HR LIMITED

Company number 07357265

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
03 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 903
05 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 903
08 May 2014 AA01 Current accounting period extended from 30 April 2014 to 31 May 2014
13 Nov 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 903
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
24 Dec 2012 TM01 Termination of appointment of Matthew Malone as a director
19 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Timothy Gofton as a director
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 903
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2011 AP01 Appointment of Matthew Charles Malone as a director
09 Mar 2011 AP01 Appointment of Derwent William Moger Campbell as a director
09 Mar 2011 AP01 Appointment of Timothy Charles Gofton as a director
09 Mar 2011 AP01 Appointment of Michael Andrew Blowers as a director
06 Dec 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011