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ALLEN PRIMARY CARE PREMISES ONE LIMITED

Company number 07760587

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2018 DS01 Application to strike the company off the register
08 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Mar 2016 TM01 Termination of appointment of Andrew James Allen as a director on 15 March 2016
16 Mar 2016 AP01 Appointment of Mr Lance Andrew Harry Allen as a director on 15 March 2016
18 Nov 2015 AD01 Registered office address changed from 7 Boleness Road Wisbech Peterborough Cambridgeshire PE13 2RB to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 18 November 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
07 Jul 2015 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AA Accounts for a dormant company made up to 30 September 2013
29 Aug 2014 AD01 Registered office address changed from 8-12 Priestgate Peterborough PE1 1JA to 7 Boleness Road Wisbech Peterborough Cambridgeshire PE13 2RB on 29 August 2014
17 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2013
16 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 17/12/2013
09 Aug 2013 MR01 Registration of charge 077605870001
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
02 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted