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ALL 4 ONE FINANCE UK LIMITED

Company number 07561496

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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)
13 Mar 2015 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 300
19 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
16 Sep 2014 AD01 Registered office address changed from Arch 83 Queens Circus Queenstown Road London SW8 4NE to Maria House 35 Millers Road Brighton East Sussex BN1 5NP on 16 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
18 Jun 2014 AA01 Previous accounting period extended from 29 March 2014 to 31 March 2014
19 Mar 2014 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 300
05 Mar 2014 TM01 Termination of appointment of a director
05 Mar 2014 AP01 Appointment of Ms Stephanie Dang as a director
20 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
09 Aug 2013 TM01 Termination of appointment of Paul Atkins as a director
25 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 AAMD Amended accounts made up to 31 March 2012
12 Jun 2013 CH01 Director's details changed for Ms Stephanie Dang on 10 June 2013
12 Jun 2013 AD01 Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England on 12 June 2013
15 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Ms Stephanie Dang as a director
28 Feb 2013 TM01 Termination of appointment of Stephanie Dang as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Dec 2012 AA01 Current accounting period shortened from 31 March 2012 to 31 March 2011
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2012 AP01 Appointment of Ms Stephanie Dang as a director