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ALLERTON SPV2 LIMITED
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ALLERTON SPV2 LIMITED: Filings

    • Overview

    Company NameALLERTON SPV2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11084821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALLERTON SPV2 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

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 19, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 11/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Langham Hall Uk Services Llp as a secretary on Feb 13, 2018

    		2 pagesAP04

    Notification of Triple Point Social Housing Reit Plc as a person with significant control on Dec 20, 2017

    		2 pagesPSC02

    Cessation of Yaseen Mahmood Khan as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Appointment of Mr Benjamin Beaton as a director on Dec 20, 2017

    		2 pagesAP01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Dec 20, 2017

    		2 pagesAP01

    Registered office address changed from Flat 12 Lisson House 51 Lisson Street London NW1 5DE United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on Jan 24, 2018

    		1 pagesAD01

    Termination of appointment of Yaseen Mahmood Khan as a director on Dec 20, 2017

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 28, 2017

    Statement of capital on Nov 28, 2017

    • Capital: GBP 1
    		SH01

    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