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ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2020 DS01 Application to strike the company off the register
11 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Dec 2018 TM01 Termination of appointment of Carl Michael Brown as a director on 29 November 2018
02 Dec 2018 TM02 Termination of appointment of David Collison as a secretary on 29 November 2018
02 Dec 2018 AD01 Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to 33 Glasshouse Street London W1B 5DG on 2 December 2018
02 Nov 2018 TM01 Termination of appointment of Joanne Machin as a director on 1 November 2018
02 Nov 2018 TM01 Termination of appointment of Luca Warnke as a director on 1 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
04 Aug 2018 AP01 Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018
06 Jul 2018 SH19 Statement of capital on 6 July 2018
  • GBP 100
06 Jul 2018 SH20 Statement by Directors
06 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2018 CAP-SS Solvency Statement dated 25/06/18
06 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Aug 2017 AP01 Appointment of Miss Joanne Machin as a director on 1 August 2017
12 Jun 2017 TM01 Termination of appointment of John Henry Whitehead as a director on 12 June 2017
12 Jun 2017 AP01 Appointment of Mr Carl Michael Brown as a director on 12 June 2017
28 Mar 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 TM01 Termination of appointment of David Collison as a director on 31 January 2017
18 Jan 2017 AUD Auditor's resignation