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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
17 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 14 April 2016
11 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
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
29 Apr 2015 600 Appointment of a voluntary liquidator
29 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15
29 Apr 2015 4.20 Statement of affairs with form 4.19
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
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
21 May 2014 TM01 Termination of appointment of Richard Townsend as a director
09 Apr 2014 MR01 Registration of charge 038416180006
19 Mar 2014 MR04 Satisfaction of charge 1 in full
28 Feb 2014 TM01 Termination of appointment of John Bell as a director
28 Feb 2014 TM02 Termination of appointment of John Bell as a secretary
06 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
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
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
13 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders