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J&R ALLEN PROPERTIES LIMITED

Company number 09624561

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
19 Apr 2017 AD01 Registered office address changed from Unit1 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 April 2017
10 Apr 2017 4.70 Declaration of solvency
10 Apr 2017 600 Appointment of a voluntary liquidator
10 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
07 Apr 2017 MR04 Satisfaction of charge 096245610002 in full
07 Apr 2017 MR04 Satisfaction of charge 096245610001 in full
07 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 October 2016
22 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016 CH01 Director's details changed for Miss Leslie Elizabeth Allen on 4 June 2015
20 Apr 2016 AD01 Registered office address changed from 65 Decima Street Bermondsey London SE1 4QR England to Unit1 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 20 April 2016
11 Sep 2015 MR01 Registration of charge 096245610002, created on 28 August 2015
16 Jul 2015 MR01 Registration of charge 096245610001, created on 12 July 2015
04 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted