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ALLSURE LTD

Company number 08059135

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
27 Oct 2017 AD01 Registered office address changed from Pegasus House 5 Winckley Court Mount Street Preston Lancashire PR1 8BU to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 27 October 2017
23 Oct 2017 LIQ02 Statement of affairs
23 Oct 2017 600 Appointment of a voluntary liquidator
23 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 May 2017 CH01 Director's details changed for Mr Nigel David Stirk on 5 May 2017
22 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
02 May 2014 AA Accounts for a dormant company made up to 31 December 2012
02 May 2014 AA01 Current accounting period shortened from 31 August 2013 to 31 December 2012
04 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Jul 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 August 2012
03 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Jun 2013 AD01 Registered office address changed from C/O Skm Chartered Accountants Pegasus House 5 Winckley Court Mount Street Preston Lancashire PR1 8BU England on 3 June 2013