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ALLURE YACHTING LIMITED

Company number 09348068

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2018 TM01 Termination of appointment of Maria Saveriadou as a director on 11 April 2016
21 Dec 2018 TM01 Termination of appointment of Meridien Directors Limited as a director on 11 April 2016
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
09 Dec 2018 CH02 Director's details changed for Meridien Directors Limited on 6 April 2016
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
04 May 2018 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 1, Kings Avenue London N21 3NA on 4 May 2018
29 Jan 2018 AA Micro company accounts made up to 31 December 2016
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2017 AP01 Appointment of Mr Xanthippos Korovinis as a director on 10 April 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
09 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-09
  • GBP 1,000