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ALLEN & COMPANY ADVISORS II UK LIMITED

Company number 08294920

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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)
25 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 11 pages (11 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 11 pages (11 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 11 pages (11 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	View PDF Liquidators' statement of receipts and payments to 29 September 2020 - link opens in a new window - 10 pages (10 pages)
16 Oct 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 16 October 2019	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	PSC05	Change of details for Allen & Company Advisors Uk Limited as a person with significant control on 27 June 2019	View PDF Change of details for Allen & Company Advisors Uk Limited as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AD01	Registered office address changed from 103 Mount Street 2nd Floor London W1K 2TJ to 6th Floor 65 Gresham Street London EC2V 7NQ on 27 June 2019	View PDF Registered office address changed from 103 Mount Street 2nd Floor London W1K 2TJ to 6th Floor 65 Gresham Street London EC2V 7NQ on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of John Chester Botts as a director on 31 December 2018	View PDF Termination of appointment of John Chester Botts as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
10 Oct 2017	AD02	Register inspection address has been changed from Capita Company Secretarial Services Limited 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed from Capita Company Secretarial Services Limited 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
18 Jul 2017	AD02	Register inspection address has been changed from 4th Floor 15 Basinghall Street London EC2V 5BR England to Capita Company Secretarial Services Limited 1st Floor 40 Dukes Place London EC3A 7NH	View PDF Register inspection address has been changed from 4th Floor 15 Basinghall Street London EC2V 5BR England to Capita Company Secretarial Services Limited 1st Floor 40 Dukes Place London EC3A 7NH - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
11 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
08 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 5 pages (5 pages)

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