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ALLUC LIMITED

Company number 06341027

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2021 DS01 Application to strike the company off the register
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 TM01 Termination of appointment of Sebastian Fink as a director on 30 April 2021
04 May 2021 AP01 Appointment of Hans-Jochen Fink as a director on 1 May 2021
04 May 2021 PSC04 Change of details for Hans-Jochen Fink as a person with significant control on 4 May 2021
14 Dec 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 PSC04 Change of details for Mr Sebastian Fink as a person with significant control on 1 February 2018
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
15 Aug 2017 PSC01 Notification of Hans-Jochen Fink as a person with significant control on 30 June 2016
15 Aug 2017 PSC01 Notification of Sebastian Fink as a person with significant control on 30 June 2016
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
05 May 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100