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ALLOIS PROPERTIES (LEATHERHEAD) LIMITED

Company number 09877029

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 7 November 2022
09 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 7 November 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 7 November 2020
25 Nov 2019 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Resolve Advisory Limited 22 York Buildings, John Adam Street London WC2N 6JU on 25 November 2019
23 Nov 2019 LIQ01 Declaration of solvency
23 Nov 2019 600 Appointment of a voluntary liquidator
23 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-08
23 Oct 2019 MR04 Satisfaction of charge 098770290002 in full
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Neil Lettington Porter on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mrs Caroline Jane Porter on 5 March 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
06 Nov 2017 MR04 Satisfaction of charge 098770290001 in full
03 Nov 2017 MR05 All of the property or undertaking has been released from charge 098770290001
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
09 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
23 Mar 2016 CH01 Director's details changed for Mr Nicholas Ashley West on 1 March 2016
23 Mar 2016 CH01 Director's details changed for Mr Andrew John Pettit on 1 March 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100
08 Mar 2016 MR01 Registration of charge 098770290002, created on 7 March 2016