- Company Overview for ALLNEW LIMITED (04200534)
- Filing history for ALLNEW LIMITED (04200534)
- People for ALLNEW LIMITED (04200534)
- Charges for ALLNEW LIMITED (04200534)
- More for ALLNEW LIMITED (04200534)
| 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) |
|---|---|---|---|
| 08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 May 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 May 2018 | DS01 | Application to strike the company off the register | |
| 21 Apr 2018 | AP01 | Appointment of Mr Mohammad Sheik Ul Islam as a director on 5 January 2018 | |
| 21 Apr 2018 | PSC07 | Cessation of Rahnuma Hayder as a person with significant control on 20 December 2017 | |
| 21 Apr 2018 | PSC07 | Cessation of Mohamed Ali Hayder as a person with significant control on 20 December 2017 | |
| 21 Apr 2018 | TM01 | Termination of appointment of Rahnuma Hayder as a director on 20 December 2017 | |
| 21 Apr 2018 | TM02 | Termination of appointment of Mohamed Ali Hayder as a secretary on 20 December 2017 | |
| 13 Apr 2018 | AD01 | Registered office address changed from 18 Sutton Park Road Seaford East Sussex BN25 1QU to 61 Benton Road Ilford IG1 4AS on 13 April 2018 | |
| 27 Feb 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 7 January 2018 | |
| 26 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 09 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 12 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 07 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 08 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders |