A.H. ALLEN LIMITED: Filings

  • Overview

    Company NameA.H. ALLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04807317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A.H. ALLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Obs 24 Llp as a director on Jul 21, 2016

    1 pagesTM01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 9,100
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Satisfaction of charge 048073170007 in full

    1 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Registration of charge 048073170008, created on Feb 18, 2016

    22 pagesMR01

    Termination of appointment of John William Walsh as a director on Dec 31, 2015

    1 pagesTM01

    Annual return made up to Jun 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 9,100
    SH01

    Appointment of Mr John William Walsh as a director on Nov 07, 2014

    2 pagesAP01

    Termination of appointment of Matthew Evan Griggs as a director on Nov 07, 2014

    1 pagesTM01

    Director's details changed for Mr Matthew Evan Griggs on Jan 21, 2014

    2 pagesCH01

    Director's details changed for Dr Lee Charles Carter on Jan 21, 2014

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jun 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 9,100
    SH01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Obs Directors Llp as a director

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Director's details changed for Mr Matt Griggs on Jun 13, 2014

    2 pagesCH01

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0