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ALL HOLDCO 2016 LIMITED

Company number 10258421

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
10 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
06 Jul 2020 RP04AP01 Second filing for the appointment of Kazuhiko Suzuki as a director
27 Feb 2020 PSC05 Change of details for Outsourcing Uk Limited as a person with significant control on 31 January 2020
27 Feb 2020 PSC05 Change of details for Outsourcing Uk Limited as a person with significant control on 18 December 2017
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Roberta De Cesare Lane as a director on 27 August 2019
09 Sep 2019 TM01 Termination of appointment of James Lewis Allen as a director on 27 August 2019
09 Sep 2019 TM01 Termination of appointment of Louise Allen as a director on 27 August 2019
09 Sep 2019 TM01 Termination of appointment of Ben Lane as a director on 27 August 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2019 SH08 Change of share class name or designation
07 Aug 2019 SH10 Particulars of variation of rights attached to shares
29 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
29 Jul 2019 PSC05 Change of details for Outsourcing Uk Limited as a person with significant control on 1 August 2016
04 Apr 2019 AP01 Appointment of Yuya Ono as a director on 1 April 2019
27 Mar 2019 TM01 Termination of appointment of Masaki Motegi as a director on 25 March 2019
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2018 CH01 Director's details changed for Mr Masaki Motegi on 29 June 2018
03 Oct 2018 CH01 Director's details changed for Mr Kazuhiko Suzuki on 29 June 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates