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ALLERCOVE INVESTMENTS LTD

Company number 07872413

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
01 Dec 2014 AD01 Registered office address changed from C/O Fsca Universal House 1-2 Queens Parade Place Bath BA1 2NN to C/O Fsca 11B Greenway Farm Business Centre Bath Road Wick Bristol BS30 5RL on 1 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 TM01 Termination of appointment of Philip Croshaw as a director
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
20 Apr 2013 TM01 Termination of appointment of Robin Mcarthur as a director
08 Apr 2013 AP01 Appointment of Mr Robin John Mcarthur as a director
29 Nov 2012 CH01 Director's details changed for Mr Philip Mark Croshaw on 29 November 2012
15 Oct 2012 AP01 Appointment of Mr Philip Mark Croshaw as a director
20 Aug 2012 TM01 Termination of appointment of Philip Croshaw as a director
16 Aug 2012 AP01 Appointment of David Windsor as a director
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted