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ALLOIS PROPERTIES (LEEDS) LIMITED

Company number 08889022

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 July 2018
21 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017
28 Jul 2017 AD01 Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 28 July 2017
20 Jul 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-04
20 Jul 2017 LIQ01 Declaration of solvency
30 Jun 2017 TM01 Termination of appointment of Andrew Raymond Haines as a director on 19 June 2017
18 Apr 2017 MR04 Satisfaction of charge 088890220002 in full
12 Apr 2017 MR04 Satisfaction of charge 088890220001 in full
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 400,090
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 400,090
08 Jan 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
15 May 2014 MR01 Registration of charge 088890220001
15 May 2014 MR01 Registration of charge 088890220002
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 AP01 Appointment of Dr Christopher Ernest Fay as a director
20 Mar 2014 AP01 Appointment of Mr Andrew Raymond Haines as a director
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 90
12 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted