- Company Overview for ALL HR LIMITED (07357265)
- Filing history for ALL HR LIMITED (07357265)
- People for ALL HR LIMITED (07357265)
- More for ALL HR LIMITED (07357265)
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) |
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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
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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
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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
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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
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18 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |