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ALLEGRA PUBLISHING LIMITED

Company number 04397556

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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)
14 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 7 February 2010
26 Aug 2009 4.68 Liquidators' statement of receipts and payments to 7 August 2009
14 Mar 2009 4.68 Liquidators' statement of receipts and payments to 7 February 2009
15 Sep 2008 4.68 Liquidators' statement of receipts and payments to 7 August 2008
17 Aug 2007 4.20 Statement of affairs
17 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Aug 2007 600 Appointment of a voluntary liquidator
04 Aug 2007 287 Registered office changed on 04/08/07 from: unit 15 quayside lodge william morris way london SW6 2UZ
21 Apr 2007 363s Return made up to 19/03/07; full list of members
21 Apr 2007 363(288) Director's particulars changed
11 Apr 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 19/03/06; full list of members
14 Jun 2006 363(288) Director's particulars changed
14 Jun 2006 288c Secretary's particulars changed;director's particulars changed
14 Jun 2006 288c Director's particulars changed
15 Sep 2005 AA Accounts for a small company made up to 31 March 2005
12 Apr 2005 88(2)R Ad 31/03/05--------- £ si 998@1=998 £ ic 2/1000
12 Apr 2005 363s Return made up to 19/03/05; full list of members
12 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
02 Mar 2005 395 Particulars of mortgage/charge
18 Feb 2005 88(3) Particulars of contract relating to shares
18 Feb 2005 88(2)R Ad 31/03/04--------- £ si 147000@1=147000 £ ic 2/147002