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ALLAWAY & CO LTD

Company number 09908681

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
04 Mar 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 AD01 Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to Unit 51, 95 Mortimer Street London W1W 7GB on 18 May 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Nov 2016 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Murano House 389 Cockfosters Road Barnet EN4 0JS on 4 November 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
03 Nov 2016 AP01 Appointment of Mr Simon Allaway as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 November 2016
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted