ALLODIAL CAPITAL LIMITED filing history - Find and update company information

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ALLODIAL CAPITAL LIMITED

Company number 07146157

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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)
16 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 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)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 80	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 80 - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	AD01	Registered office address changed from 1st Floor 64 Great Suffolk Street London SE1 0BL to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2 September 2016	View PDF Registered office address changed from 1st Floor 64 Great Suffolk Street London SE1 0BL to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-10 - link opens in a new window - 1 page (1 page)
11 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares re-designated 04/08/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares re-designated 04/08/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 4.00	View PDF Statement of capital on 4 August 2016 GBP 4.00 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CAP-SS	Solvency Statement dated 04/08/16	View PDF Solvency Statement dated 04/08/16 - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 75	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 75 - link opens in a new window - 3 pages (3 pages)
21 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 20 pages (20 pages)
18 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 18 pages (18 pages)
05 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 75	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 75 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 18 pages (18 pages)
24 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 75	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 75 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
04 May 2012	AAMD	Amended group of companies' accounts made up to 30 April 2011	View PDF Amended group of companies' accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)

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