- Company Overview for ALLURA SWIMWEAR LIMITED (08036085)
- Filing history for ALLURA SWIMWEAR LIMITED (08036085)
- People for ALLURA SWIMWEAR LIMITED (08036085)
- More for ALLURA SWIMWEAR LIMITED (08036085)
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) |
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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
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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
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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
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