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ALLIED LONDON HOLDCO SIX LTD

Company number 09069640

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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)
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
  • GBP 100
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