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ALLEN HOLMES LIMITED

Company number 05244556

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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)
20 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	AD01	Registered office address changed from 19 Pirelli Way Eastleigh Hampshire SO50 5GE to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 11 April 2016	View PDF Registered office address changed from 19 Pirelli Way Eastleigh Hampshire SO50 5GE to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 40,080	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 40,080 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 80	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 80 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 80	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 80 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	CH01	Director's details changed for Richard William Allen on 1 February 2014	View PDF Director's details changed for Richard William Allen on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	CH03	Secretary's details changed for Richard William Allen on 1 February 2014	View PDF Secretary's details changed for Richard William Allen on 1 February 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 80	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 80 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	CH01	Director's details changed for Richard William Allen on 24 July 2013	View PDF Director's details changed for Richard William Allen on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH03	Secretary's details changed for Richard William Allen on 24 July 2013	View PDF Secretary's details changed for Richard William Allen on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
03 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	SH06	Cancellation of shares. Statement of capital on 15 April 2013 GBP 80	View PDF Cancellation of shares. Statement of capital on 15 April 2013 GBP 80 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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