ADLER & ALLAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameADLER & ALLAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06216905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADLER & ALLAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024

    1 pagesTM01

    Satisfaction of charge 062169050008 in full

    4 pagesMR04

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2023

    20 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 13, 2024

    • Capital: GBP 1,099,431
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2024

    • Capital: GBP 1,099,430
    3 pagesSH01

    Statement of capital on Mar 14, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 13/03/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    20 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    23 pagesAA

    Termination of appointment of Michael Derek Willink as a director on May 16, 2022

    1 pagesTM01

    Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Michael James Dunn as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Mr Henrik Vorgod Pedersen as a director on Sep 30, 2021

    2 pagesAP01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Registration of charge 062169050008, created on Mar 01, 2021

    16 pagesMR01

    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