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ALLFIX PROPERTY SOLUTIONS LTD

Company number 08763227

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
26 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
24 Jul 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 June 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 TM01 Termination of appointment of Brendan George Harvey Batt as a director on 21 March 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 December 2016
  • GBP 2
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 AP01 Appointment of Mr Kevin Newman as a director on 19 August 2016
30 Nov 2017 PSC07 Cessation of Robert Brown as a person with significant control on 19 August 2016
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
08 Jun 2017 AP01 Appointment of Mr Brendan George Harvey Batt as a director on 8 June 2017
08 Jun 2017 TM01 Termination of appointment of Robert Brown as a director on 8 June 2017
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Sep 2016 AP01 Appointment of Mr Robert Brown as a director on 19 August 2016
28 Sep 2016 TM01 Termination of appointment of Brendan George Harvey Batt as a director on 19 August 2016
28 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
20 Dec 2014 TM01 Termination of appointment of Morgan David Sheldon as a director on 5 November 2014