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ALLOUISON INVESTMENTS LIMITED

Company number 13799620

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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)
25 May 2024	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)
07 May 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
25 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
12 Apr 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from 1 London Road Arundel West Sussex BN18 9BH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 March 2024	View PDF Registered office address changed from 1 London Road Arundel West Sussex BN18 9BH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 March 2024 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	REC2	Receiver's abstract of receipts and payments to 20 February 2024	View PDF Receiver's abstract of receipts and payments to 20 February 2024 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AP01	Appointment of Nicholas Pike as a director on 5 May 2023	View PDF Appointment of Nicholas Pike as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
23 May 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
09 May 2023	TM01	Termination of appointment of Hazel Currie as a director on 5 May 2023	View PDF Termination of appointment of Hazel Currie as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of David John Vetters Boden as a director on 19 January 2023	View PDF Termination of appointment of David John Vetters Boden as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Neil Antony Boswell as a director on 13 February 2023	View PDF Termination of appointment of Neil Antony Boswell as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Michael George Forbes as a director on 23 January 2023	View PDF Termination of appointment of Michael George Forbes as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Miss Hazel Currie as a director on 14 February 2023	View PDF Appointment of Miss Hazel Currie as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Neil Antony Boswell as a director on 16 August 2022	View PDF Appointment of Mr Neil Antony Boswell as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Michael George Forbes as a director on 16 August 2022	View PDF Appointment of Mr Michael George Forbes as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR01	Registration of charge 137996200001, created on 7 March 2022	View PDF Registration of charge 137996200001, created on 7 March 2022 - link opens in a new window - 56 pages (56 pages)
03 Feb 2022	TM01	Termination of appointment of Adrian John Baulf as a director on 31 January 2022	View PDF Termination of appointment of Adrian John Baulf as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-14 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ALLOUISON INVESTMENTS LIMITED

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