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ALLURA SWIMWEAR LIMITED

Company number 08036085

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2015 CH01 Director's details changed for Mr Deniz Kiziloz on 1 January 2015
01 Oct 2015 AD01 Registered office address changed from C/O Abercon Company Formation Limited Brunel House 15th Floor Fitzalan Road Cardiff CF24 0EB Wales to 1 Berkeley Street London W1J 8DJ on 1 October 2015
01 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 30 October 2015
01 Oct 2015 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 January 2015
01 Oct 2015 AP02 Appointment of Abercorn Company Formation Limited as a director on 1 January 2015
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2015 CH01 Director's details changed for Mr Deniz Kiziloz on 18 April 2012
01 Dec 2014 AA Accounts for a dormant company made up to 30 April 2013
01 Dec 2014 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ to C/O Abercon Company Formation Limited Brunel House 15Th Floor Fitzalan Road Cardiff CF24 0EB on 1 December 2014
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
23 Sep 2014 CH01 Director's details changed for Mr Deniz Kiziloz on 23 September 2014
12 Sep 2014 CH01 Director's details changed for Mr Deniz Kiziloz on 1 September 2014
29 Jul 2014 AD01 Registered office address changed from 17 Bruton Street London W13 6QB to 1 Berkeley Street London W1J 8DJ on 29 July 2014
22 Jul 2014 CERTNM Company name changed kenton hill LIMITED\certificate issued on 22/07/14
  • RES15 ‐ Change company name resolution on 2014-07-16
22 Jul 2014 CONNOT Change of name notice
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2013 AD01 Registered office address changed from 80 Park Lane Mayfair London W1K 7TR on 23 April 2013
19 Apr 2013 CONNOT Change of name notice
07 Nov 2012 CH01 Director's details changed for Mr Deniz Kiziloz on 1 November 2012
06 Nov 2012 AD01 Registered office address changed from 12 Berkeley Square House London London W1J 6BD United Kingdom on 6 November 2012
17 Aug 2012 CH01 Director's details changed for Mr Deniz Kiziloz on 11 August 2012
18 Apr 2012 NEWINC Incorporation
Statement of capital on 2012-04-18
  • GBP 1