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ALLPHONIC LIMITED

Company number 13117016

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
10 Oct 2023 AP01 Appointment of Riannon Mary Sachdev-Scanlon as a director on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Ashley Caroline Player as a director on 10 October 2023
10 Oct 2023 PSC01 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 10 October 2023
10 Oct 2023 PSC07 Cessation of Ashley Caroline Player as a person with significant control on 10 October 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
10 Oct 2023 AD01 Registered office address changed from 102B Leggatts Wood Avenue Watford WD24 6RP England to The Barn 16 Nascot Place Watford WD17 4QT on 10 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
05 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 July 2023
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
19 Oct 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
17 Jan 2022 CH01 Director's details changed for Ashley Caroline Player on 17 January 2022
17 Jan 2022 PSC04 Change of details for Ashley Caroline Player as a person with significant control on 17 January 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
31 Jul 2021 AD03 Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
31 Jul 2021 AD02 Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-06
  • GBP 1,000