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ALAN STEPHENSON & SON LTD

Company number 08118191

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2016	TM01	Termination of appointment of Dan Thomas Willan as a director on 29 February 2016	View PDF Termination of appointment of Dan Thomas Willan as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2015	TM02	Termination of appointment of Angela Louise Willan as a secretary on 1 September 2015	View PDF Termination of appointment of Angela Louise Willan as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
17 Jul 2014	AA01	Previous accounting period shortened from 29 June 2014 to 30 November 2013	View PDF Previous accounting period shortened from 29 June 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 29 June 2013	View PDF Previous accounting period shortened from 30 June 2013 to 29 June 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AP03	Appointment of Mrs Angela Louise Willan as a secretary	View PDF Appointment of Mrs Angela Louise Willan as a secretary - link opens in a new window - 2 pages (2 pages)

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