Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
LIQ02 |
Statement of affairs
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18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-29
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17 Jun 2024 |
AD01 |
Registered office address changed from 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN England to Suite 5, Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 17 June 2024
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09 May 2024 |
AP02 |
Appointment of Glidepath Claims Limited as a director on 26 April 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Jay Wilson as a secretary on 23 February 2024
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2023 |
CH01 |
Director's details changed for Mr Fabian Sebastian Thorpe on 2 May 2023
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02 May 2023 |
CH03 |
Secretary's details changed for Jay Wilson on 2 May 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6WE England to 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN on 14 February 2023
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14 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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16 Nov 2022 |
AP03 |
Appointment of Jay Wilson as a secretary on 14 November 2022
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22 Dec 2021 |
TM01 |
Termination of appointment of Stuart Phillipson Bell as a director on 22 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Andrew Mark Stokoe as a director on 17 November 2021
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03 Nov 2021 |
CERTNM |
Company name changed allay (uk) LTD.\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-02
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26 Oct 2021 |
AD01 |
Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 26 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Park House 116 Park Street London W1K 6SS on 25 October 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Fabian Sebastian Thorpe as a director on 26 February 2021
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25 Mar 2021 |
MR01 |
Registration of charge 093073290003, created on 26 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA to Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL on 12 October 2020
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