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ALLOCATE TOPCO LIMITED

Company number 09021731

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2022 DS01 Application to strike the company off the register
08 Mar 2022 SH19 Statement of capital on 8 March 2022
  • GBP 1.193803
08 Mar 2022 SH20 Statement by Directors
08 Mar 2022 CAP-SS Solvency Statement dated 02/03/22
08 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2021 TM01 Termination of appointment of Ryan Friedman Atlas as a director on 21 September 2021
05 Oct 2021 AP01 Appointment of Mr Peter Holbrook as a director on 21 September 2021
28 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 1 May 2019
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
22 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
22 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
22 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
22 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 Mar 2020 AA Audit exemption subsidiary accounts made up to 31 May 2019
02 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 28/06/2021.
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
27 Sep 2018 AP01 Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018
27 Sep 2018 AP01 Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018