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ALLERTON SERVICES LIMITED

Company number 11811765

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
30 May 2023 AA Accounts for a small company made up to 31 March 2022
17 Mar 2023 PSC05 Change of details for Allerton C&S Limited as a person with significant control on 3 March 2023
17 Mar 2023 CS01 Confirmation statement made on 19 January 2023 with updates
17 Mar 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House, 49 Clarendon Road Clarendon Road Watford WD17 1HP on 17 March 2023
16 Dec 2022 PSC07 Cessation of Ag Hold Ltd as a person with significant control on 30 March 2021
16 Dec 2022 PSC02 Notification of Allerton C&S Limited as a person with significant control on 30 March 2021
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
28 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 PSC05 Change of details for a person with significant control
19 Jul 2021 TM01 Termination of appointment of Dean Simon Bucknell as a director on 14 July 2021
19 Jul 2021 AP01 Appointment of Mr Kunal Yatin Dodia as a director on 14 July 2021
29 Jun 2021 CH01 Director's details changed for Mr Dean Simon Bucknell on 1 February 2021
23 Jun 2021 CH01 Director's details changed for Mr Yaseen Mahmood Khan on 1 August 2020
09 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
03 Feb 2021 PSC05 Change of details for a person with significant control
07 Jan 2021 PSC05 Change of details for Allerton Group Limited as a person with significant control on 30 November 2020
07 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 January 2021
07 Jan 2021 PSC05 Change of details for Allerton Group Limited as a person with significant control on 15 October 2020
09 Nov 2020 AA Accounts for a small company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Martin Stuart Billingham as a director on 31 January 2020