ALL ELECTRONICS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALL ELECTRONICS LTD

Company number 11952018

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2023	DISS40	Compulsory strike-off action has been discontinued This document is being processed and will be available in 10 days.
05 Jun 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	AP01	Appointment of Mr Farhad Walizadah as a director on 1 January 2022	View PDF Appointment of Mr Farhad Walizadah as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from 20 Cricklewood Lane London NW2 1EX England to 368 Uxbridge Road Hayes UB4 0SE on 13 June 2022	View PDF Registered office address changed from 20 Cricklewood Lane London NW2 1EX England to 368 Uxbridge Road Hayes UB4 0SE on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Ahmedullah Danish as a director on 1 June 2022	View PDF Termination of appointment of Ahmedullah Danish as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Ahmedullah Danish as a director on 1 May 2022	View PDF Appointment of Mr Ahmedullah Danish as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Farhad Walizadah as a director on 1 May 2022	View PDF Termination of appointment of Farhad Walizadah as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	PSC01	Notification of Farhad Walizadah as a person with significant control on 1 October 2021	View PDF Notification of Farhad Walizadah as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC07	Cessation of Ahmedullah Individual Danish as a person with significant control on 1 November 2021	View PDF Cessation of Ahmedullah Individual Danish as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Farhad Walizadah as a director on 1 July 2021	View PDF Appointment of Mr Farhad Walizadah as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Ahmedullah Individual Danish as a director on 1 January 2022	View PDF Termination of appointment of Ahmedullah Individual Danish as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD01	Registered office address changed from 368 Uxbridge Road Hayes UB4 0SE England to 20 Cricklewood Lane London NW2 1EX on 19 June 2020	View PDF Registered office address changed from 368 Uxbridge Road Hayes UB4 0SE England to 20 Cricklewood Lane London NW2 1EX on 19 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-15 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AD01	Registered office address changed from 368 368, Uxbridge Road 368, Uxbridge Road Hayes UB4 0SE England to 368 Uxbridge Road Hayes UB4 0SE on 16 March 2020	View PDF Registered office address changed from 368 368, Uxbridge Road 368, Uxbridge Road Hayes UB4 0SE England to 368 Uxbridge Road Hayes UB4 0SE on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category