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ALLPROPERTYCLAIMS LIMITED

Company number 07542418

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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)
25 Aug 2016 AA Total exemption small company accounts made up to 24 December 2015
01 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5,000
08 Dec 2015 SH20 Statement by Directors
08 Dec 2015 SH19 Statement of capital on 8 December 2015
  • GBP 5,000
08 Dec 2015 CAP-SS Solvency Statement dated 09/11/15
08 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2015 AA Total exemption small company accounts made up to 24 December 2014
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10,000
13 Mar 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,000
10 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 5,000
22 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5,000
17 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-17
17 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
11 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
15 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
17 Jan 2012 CERTNM Company name changed allclaimsdirect LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2011-12-08
14 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08
14 Dec 2011 CONNOT Change of name notice
19 Sep 2011 AA01 Current accounting period shortened from 28 February 2012 to 24 December 2011
04 Mar 2011 CH01 Director's details changed for Mr Mario Kumar on 4 March 2011
04 Mar 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 March 2011
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)