ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED

Company number 10271617

Date	Type	Description	View / Download
14 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
11 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(4 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	(11 pages)
16 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(5 pages)
20 May 2021	CH01	Director's details changed for Mr Michael Julian Ingall on 20 May 2021	(2 pages)
20 May 2021	CH01	Director's details changed for Mr Frederick Paul Graham-Watson on 20 May 2021	(2 pages)
19 Apr 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021	(1 page)
20 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2020	LIQ01	Declaration of solvency	(8 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement for sale of entire issued share capital approved; all actual or potential conflicts or interests approved and authorised; directors authorised and directed to enter into the agreement and do all acts/deeds/things as may be necessary to implement the same 15/09/2020	(1 page)
07 Oct 2020	AD01	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to 55 Baker Street London W1U 7EU on 7 October 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Jonathan Raine as a director on 24 September 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Suresh Premji Gorasia as a director on 24 September 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
17 Jul 2020	PSC04	Change of details for Mr Michael Julian Ingall as a person with significant control on 16 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Michael Julian Ingall on 16 July 2020	(2 pages)
16 Jul 2020	PSC04	Change of details for Frederick Paul Graham-Watson as a person with significant control on 16 July 2020	(2 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages) Download iXBRL
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages) Download iXBRL
15 Aug 2019	MR04	Satisfaction of charge 102716170001 in full	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
15 Feb 2019	CH01	Director's details changed for Mr Michael Julian Ingall on 15 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Frederick Paul Graham Watson on 14 February 2019	(2 pages)