Advanced company searchLink opens in new window

ALLOCATE HOLDCO LIMITED

Company number 09021849

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2022 DS01 Application to strike the company off the register
02 Mar 2022 SH19 Statement of capital on 2 March 2022
  • GBP 1.045191
02 Mar 2022 SH20 Statement by Directors
02 Mar 2022 CAP-SS Solvency Statement dated 23/02/22
02 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 23/02/2022
05 Oct 2021 TM01 Termination of appointment of Ryan Friedman Atlas as a director on 21 September 2021
05 Oct 2021 AP01 Appointment of Mr Peter Holbrook as a director on 21 September 2021
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
22 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
22 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
22 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
22 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 Mar 2020 AA Audit exemption subsidiary accounts made up to 31 May 2019
02 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 Apr 2019 AA Full accounts made up to 31 May 2018
28 Sep 2018 TM01 Termination of appointment of Robin Wooldridge as a director on 3 September 2018
28 Sep 2018 AP01 Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018
28 Sep 2018 TM01 Termination of appointment of Satwinder Singh Sian as a director on 3 September 2018