- Company Overview for ALLIED LONDON HOLDCO SIX LTD (09069640)
- Filing history for ALLIED LONDON HOLDCO SIX LTD (09069640)
- People for ALLIED LONDON HOLDCO SIX LTD (09069640)
- More for ALLIED LONDON HOLDCO SIX LTD (09069640)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2020 | DS01 | Application to strike the company off the register | |
15 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
16 Apr 2020 | CH01 | Director's details changed for Mr Michael Julian Ingall on 16 April 2020 | |
18 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
17 Jul 2019 | CS01 | Confirmation statement made on 3 June 2019 with updates | |
13 Jun 2019 | PSC05 | Change of details for 1 Spinningfields Finance Two Limited as a person with significant control on 28 March 2019 | |
28 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Mar 2019 | PSC05 | Change of details for 1 Spinningfields Finance Two Limited as a person with significant control on 12 March 2019 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jul 2018 | AD01 | Registered office address changed from Allied London Hardman Square Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 | |
05 Jul 2018 | AD01 | Registered office address changed from 2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS to Allied London Hardman Square Manchester M3 3EB on 5 July 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
29 Mar 2018 | TM01 | Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of Andy James Campbell as a director on 13 March 2018 | |
29 Mar 2018 | TM02 | Termination of appointment of Andy Campbell as a secretary on 13 March 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Sep 2017 | AP01 | Appointment of Mr Suresh Premji Gorasia as a director on 8 September 2017 | |
18 Jul 2017 | PSC02 | Notification of 1 Spinningfields Finance Two Limited as a person with significant control on 6 April 2016 | |
12 Jul 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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09 Jun 2016 | CH03 | Secretary's details changed for Andy Campbell on 3 June 2014 | |
09 Jun 2016 | CH01 | Director's details changed for Mr Stuart Paul Lyell on 3 June 2014 |