ALLEN-BELL LIMITED filing history - Find and update company information

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ALLEN-BELL LIMITED

Company number 03841618

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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)
17 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 14 April 2017	View PDF Liquidators' statement of receipts and payments to 14 April 2017 - link opens in a new window - 10 pages (10 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	View PDF Liquidators' statement of receipts and payments to 14 April 2016 - link opens in a new window - 10 pages (10 pages)
11 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 May 2015	AD01	Registered office address changed from Screenworks Unit Lg 07 22 Highbury Grove London N5 2EF to Mountview Court 1148 High Road Whetstone London N20 0RA on 7 May 2015	View PDF Registered office address changed from Screenworks Unit Lg 07 22 Highbury Grove London N5 2EF to Mountview Court 1148 High Road Whetstone London N20 0RA on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15 - link opens in a new window - 1 page (1 page)
29 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 5	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 5 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AD01	Registered office address changed from 2 Northburgh Street London London EC1V 0AY to Screenworks Unit Lg 07 22 Highbury Grove London N5 2EF on 1 September 2014	View PDF Registered office address changed from 2 Northburgh Street London London EC1V 0AY to Screenworks Unit Lg 07 22 Highbury Grove London N5 2EF on 1 September 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Richard Townsend as a director	View PDF Termination of appointment of Richard Townsend as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	MR01	Registration of charge 038416180006	View PDF Registration of charge 038416180006 - link opens in a new window - 17 pages (17 pages)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM01	Termination of appointment of John Bell as a director	View PDF Termination of appointment of John Bell as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM02	Termination of appointment of John Bell as a secretary	View PDF Termination of appointment of John Bell as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5 - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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