ALLIED HOLDINGS INTERNATIONAL LTD filing history - Find and update company information - GOV.UK

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ALLIED HOLDINGS INTERNATIONAL LTD

Company number 13045815

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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)
16 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	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)
24 Apr 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
14 Mar 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)
10 Jan 2023	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)
09 Jan 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
03 Jan 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)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	CERTNM	Company name changed ch construct LTD\certificate issued on 24/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	View PDF Company name changed ch construct LTD\certificate issued on 24/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP01	Appointment of Miss Naziya Malik as a director on 22 December 2021	View PDF Appointment of Miss Naziya Malik as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC01	Notification of Naziya Malik as a person with significant control on 22 December 2021	View PDF Notification of Naziya Malik as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 December 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7837 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 23 December 2021	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7837 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 December 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 22 December 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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