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ALLCAT LIMITED

Company number 07823535

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 DS01 Application to strike the company off the register
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 May 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 no member list
27 Jul 2015 DS02 Withdraw the company strike off application
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jul 2015 DS01 Application to strike the company off the register
29 Oct 2014 AR01 Annual return made up to 20 October 2014 no member list
13 May 2014 AA Total exemption full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 no member list
26 Sep 2013 CH01 Director's details changed for Mr Matthew Huddleston on 9 September 2013
27 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 26 October 2012 no member list
11 Jul 2012 CH01 Director's details changed for Matthew Huddleston on 26 October 2011
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012
10 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director
10 May 2012 AP01 Appointment of Mrs Lynne Wall as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 ANNOTATION Rectified The AP01 was removed from the public register on 06/03/2012 as it was invalid or ineffective
06 Jan 2012 ANNOTATION Rectified The TM01 was removed from the public register on 06/03/2012 as it was invalid or ineffective