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ALLESLEY SUPERSTORE LTD

Company number 12105716

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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)
25 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2021 AA Micro company accounts made up to 31 July 2020
18 Jun 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
10 Dec 2019 PSC01 Notification of Kamran Rasool as a person with significant control on 16 July 2019
10 Dec 2019 TM01 Termination of appointment of Ashlynn Mary Heanue as a director on 16 July 2019
10 Dec 2019 TM01 Termination of appointment of Mark Antony Butler as a director on 11 November 2019
10 Dec 2019 AP01 Appointment of Mr Kamran Rasool as a director on 16 July 2019
10 Dec 2019 AD01 Registered office address changed from 54 Charlbury House Charlbury Crescent Birmingham B26 2LL England to Flat 179 Allesley Old Road Coventry CV5 8FJ on 10 December 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
06 Dec 2019 PSC07 Cessation of Ashlynn Mary Heanue as a person with significant control on 16 July 2019
13 Nov 2019 AP01 Appointment of Mr Mark Antony Butler as a director on 11 November 2019
16 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-16
  • GBP 1