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ALLERFORD HOLDING LIMITED

Company number 10920634

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
13 Jan 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
14 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
15 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
06 Feb 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
25 Apr 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 6 pages (6 pages)
19 Apr 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 76 pages (76 pages)
21 Mar 2019	AD01	Registered office address changed from Synseal Extrusions Common Road Huthwaite Sutton-in-Ashfield NG17 6AD United Kingdom to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 21 March 2019	View PDF Registered office address changed from Synseal Extrusions Common Road Huthwaite Sutton-in-Ashfield NG17 6AD United Kingdom to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	MR01	Registration of charge 109206340003, created on 28 December 2018 ANNOTATION Part Admin Removed a page containing unnecessary material at the back of the charge was administratively removed on 03/05/2019.	View PDF Registration of charge 109206340003, created on 28 December 2018 ANNOTATION Part Admin Removed a page containing unnecessary material at the back of the charge was administratively removed on 03/05/2019. - link opens in a new window - 42 pages (42 pages)
20 Sep 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	View PDF Previous accounting period shortened from 29 September 2017 to 28 September 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	MR01	Registration of charge 109206340002, created on 1 August 2018	View PDF Registration of charge 109206340002, created on 1 August 2018 - link opens in a new window - 41 pages (41 pages)
25 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2017	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 202.00	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 202.00 - link opens in a new window - 6 pages (6 pages)
12 Sep 2017	AP01	Appointment of Leigh Daveran as a director on 21 August 2017	View PDF Appointment of Leigh Daveran as a director on 21 August 2017 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	MR01	Registration of charge 109206340001, created on 21 August 2017	View PDF Registration of charge 109206340001, created on 21 August 2017 - link opens in a new window - 14 pages (14 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-17 GBP 2 - link opens in a new window - 39 pages (39 pages)

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ALLERFORD HOLDING LIMITED

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