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ALLLUBE LTD

Company number 07702170

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2021 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 19 November 2021
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2021 DS01 Application to strike the company off the register
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2021 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London on 24 June 2021
23 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
22 Jun 2021 AP01 Appointment of Mrs Vania Casini as a director on 22 June 2021
22 Jun 2021 TM01 Termination of appointment of David Malcolm Kaye as a director on 22 June 2021
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 PSC04 Change of details for Ms Zandra Mavor Papandrea Abernethy as a person with significant control on 10 December 2020
30 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
24 Jul 2017 PSC01 Notification of Zandra Mavor Papandrea Abernethy as a person with significant control on 6 April 2017
15 May 2017 CH01 Director's details changed for Mr David Malcolm Kaye on 27 February 2017
27 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015