- Company Overview for ALL SEASONS DIRECT LIMITED (08118727)
- Filing history for ALL SEASONS DIRECT LIMITED (08118727)
- People for ALL SEASONS DIRECT LIMITED (08118727)
- Charges for ALL SEASONS DIRECT LIMITED (08118727)
- More for ALL SEASONS DIRECT LIMITED (08118727)
| 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) |
|---|---|---|---|
| 18 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Nov 2019 | DS01 | Application to strike the company off the register | |
| 06 Nov 2019 | AD01 | Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT on 6 November 2019 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 22 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 24 Oct 2018 | PSC01 | Notification of Jamie Letchford as a person with significant control on 6 April 2016 | |
| 15 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 25 Apr 2017 | AD01 | Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 25 April 2017 | |
| 18 Apr 2017 | AD01 | Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 18 April 2017 | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Nov 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 20 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Feb 2014 | AD01 | Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 3 February 2014 | |
| 09 Oct 2013 | MR01 | Registration of charge 081187270001 | |
| 08 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 26 June 2012
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| 08 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders |