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ALL 2 ONE (READING) LTD

Company number 05967355

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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)
15 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2015 AD01 Registered office address changed from 495-497 Oxford Road Reading Berkshire RG30 1HF to Greyfriars Court Paradise Square Oxford OX1 1BE on 25 March 2015
24 Mar 2015 4.20 Statement of affairs with form 4.19
24 Mar 2015 600 Appointment of a voluntary liquidator
24 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12
09 Jan 2015 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Jan 2015 CH01 Director's details changed for Mr Mirza Tayyab Baig on 12 April 2012
09 Jan 2015 CH03 Secretary's details changed for Mr Mirza Tayyab Baig on 24 April 2012
11 Sep 2014 AA Micro company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Mr Mirza Tayyab Baig on 1 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AP01 Appointment of Mr Mirza Tayyab Baig as a director on 1 November 2010
23 Sep 2011 TM01 Termination of appointment of Mirza Tayyab Baig as a director on 1 October 2010
23 Sep 2011 AP01 Appointment of Mr Mirza Tayyab Baig as a director on 1 October 2010
15 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Muanwar Baig on 23 November 2009