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ALLEON PROPERTIES LIMITED

Company number 05684465

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
07 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
19 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 390,075
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Oct 2017 MR04 Satisfaction of charge 4 in full
02 Oct 2017 MISC 123
21 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 23/01/2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/07/2017.
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 75
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 75
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 75
24 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Mark Christopher Clinton Browne on 1 February 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Dec 2011 CH01 Director's details changed for Allan Hardill on 25 November 2011