- Company Overview for ALLETS COE LIMITED (09357566)
- Filing history for ALLETS COE LIMITED (09357566)
- People for ALLETS COE LIMITED (09357566)
- Insolvency for ALLETS COE LIMITED (09357566)
- More for ALLETS COE LIMITED (09357566)
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) |
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13 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 July 2023 | |
28 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 July 2022 | |
04 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 28 July 2021 | |
31 Aug 2021 | AA | Total exemption full accounts made up to 28 July 2020 | |
26 Aug 2021 | AA01 | Current accounting period shortened from 31 December 2020 to 28 July 2020 | |
25 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Sep 2020 | AD01 | Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 14 September 2020 | |
02 Sep 2020 | LIQ01 | Declaration of solvency | |
02 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
02 Sep 2020 | RESOLUTIONS |
Resolutions
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22 Aug 2020 | SH10 | Particulars of variation of rights attached to shares | |
22 Aug 2020 | SH08 | Change of share class name or designation | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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19 Aug 2020 | MA | Memorandum and Articles of Association | |
23 Apr 2020 | RESOLUTIONS |
Resolutions
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06 Mar 2020 | SH02 | Sub-division of shares on 10 February 2020 | |
02 Mar 2020 | SH02 | Sub-division of shares on 10 February 2020 | |
27 Feb 2020 | RESOLUTIONS |
Resolutions
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25 Feb 2020 | SH08 | Change of share class name or designation | |
30 Jan 2020 | RP04CS01 | Second filing of Confirmation Statement dated 16/12/2019 | |
17 Jan 2020 | SH03 | Purchase of own shares. | |
09 Jan 2020 | RESOLUTIONS |
Resolutions
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09 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2019
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18 Dec 2019 | CS01 |
Confirmation statement made on 16 December 2019 with updates
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