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KATHERINE ALLEN LIMITED

Company number 07670661

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2019 DS01 Application to strike the company off the register
01 Feb 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 10 Manor Park Banbury OX16 3TB on 1 February 2019
28 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
03 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Jul 2017 PSC01 Notification of Matthew Edward Allen as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Katherine Allen as a person with significant control on 6 April 2016
13 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
04 Apr 2016 TM01 Termination of appointment of Matthew Edward Allen as a director on 22 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
03 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
27 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
29 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Matthew Edward Allen on 5 July 2012
05 Jul 2012 CH01 Director's details changed for Mrs Katherine Allen on 5 July 2012
21 Jul 2011 CH01 Director's details changed for Mr Matthew Edward Allen on 15 June 2011
21 Jul 2011 CH01 Director's details changed for Mrs Katherine Allen on 15 June 2011