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ALLTON LIMITED

Company number NI045319

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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)
28 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DS01 Application to strike the company off the register
13 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 2
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Philip Johnston on 30 January 2011
07 Feb 2011 CH03 Secretary's details changed for Philip Johnston on 30 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Philip Johnston on 26 March 2010
29 Mar 2010 AD01 Registered office address changed from C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Philip Johnston on 26 March 2010
29 Mar 2010 CH01 Director's details changed for Peter Henry John Mccall on 26 March 2010
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2009 TM02 Termination of appointment of Connor Wylie as a secretary
27 Oct 2009 TM01 Termination of appointment of Conor Wylie as a director
27 Oct 2009 AP03 Appointment of Philip Johnston as a secretary
27 Oct 2009 AP01 Appointment of Philip Johnston as a director
10 Apr 2009 371S(NI) 30/01/09 annual return shuttle
05 Dec 2008 AC(NI) 31/01/08 annual accts
30 Apr 2008 371SR(NI) 30/01/08