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SAM ALLON(HULL)LIMITED

Company number 00373060

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
31 Mar 2023 AD01 Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 March 2023
24 Mar 2023 AD01 Registered office address changed from Third Floor One Park Row Leeds West Yorkshire LS1 5HN to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 24 March 2023
01 Nov 2022 AD01 Registered office address changed from Lincoln Street Hull East Yorkshire HU2 0PE to Third Floor One Park Row Leeds West Yorkshire LS1 5HN on 1 November 2022
01 Nov 2022 LIQ01 Declaration of solvency
01 Nov 2022 600 Appointment of a voluntary liquidator
01 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-20
04 Oct 2022 MR04 Satisfaction of charge 003730600014 in full
04 Oct 2022 MR04 Satisfaction of charge 003730600013 in full
24 Mar 2022 CH01 Director's details changed for Mr John Phillip Allon on 1 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
04 Feb 2022 AP01 Appointment of Mr Anthony Peter Keith Allison as a director on 4 February 2022
03 Feb 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
25 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
14 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
30 Sep 2020 MR04 Satisfaction of charge 9 in full
30 Sep 2020 MR04 Satisfaction of charge 12 in full
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
18 Nov 2019 MR01 Registration of charge 003730600014, created on 15 November 2019
15 Nov 2019 MR01 Registration of charge 003730600013, created on 15 November 2019
07 Oct 2019 MR04 Satisfaction of charge 1 in full
07 Oct 2019 MR04 Satisfaction of charge 2 in full
07 Oct 2019 MR04 Satisfaction of charge 3 in full
07 Oct 2019 MR04 Satisfaction of charge 5 in full