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ALLOW LIMITED

Company number 07912191

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 14 pages (14 pages)
10 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH England on 20 November 2013	View PDF Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH England on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 20 September 2013	View PDF Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 20 September 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 60.177	View PDF Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 60.177 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 60.173	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 60.173 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AP01	Appointment of Mr Joshua Mark Green as a director	View PDF Appointment of Mr Joshua Mark Green as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Feb 2012	AP01	Appointment of Duncan Anthony Painter as a director	View PDF Appointment of Duncan Anthony Painter as a director - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 43.813	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 43.813 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AD01	Registered office address changed from 20 Titchwell Road London SW18 3LW United Kingdom on 22 February 2012	View PDF Registered office address changed from 20 Titchwell Road London SW18 3LW United Kingdom on 22 February 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 34.813	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 34.813 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	CERTNM	Company name changed xallow LTD\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-09	View PDF Company name changed xallow LTD\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-09 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ALLOW LIMITED

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