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ALLIUM WOOD CONSULTANCY LIMITED

Company number 07151232

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2022 DS01 Application to strike the company off the register
05 May 2022 AA Total exemption full accounts made up to 31 January 2022
28 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
16 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
05 Feb 2020 SH08 Change of share class name or designation
05 Feb 2020 SH10 Particulars of variation of rights attached to shares
05 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
10 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
23 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
23 Feb 2018 PSC01 Notification of Donnah Caffell as a person with significant control on 6 April 2016
09 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Sep 2015 CH01 Director's details changed for Mrs Donnah Louise Caffell on 21 August 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100