ALL1 LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Registered office address changed to PO Box 4385, 09788355 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-17

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22/06/2322 June 2023 Confirmation statement made on 2023-06-12 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-12 with no updates

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02/03/212 March 2021 Registered office address changed from , 7a Hormead Road, London, W9 3NG, England to Scanwell Lhr Ltd, Unit 13 Staines Road Hounslow TW4 5DJ on 2021-03-02

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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18/12/1918 December 2019 Registered office address changed from , 35 Kensington High Street, Troy Court, London, W8 7RA, England to Scanwell Lhr Ltd, Unit 13 Staines Road Hounslow TW4 5DJ on 2019-12-18

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 35 KENSINGTON HIGH STREET TROY COURT LONDON W8 7RA ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 Registered office address changed from , 28 Mortimer Street, London, W1W 7rd, England to Scanwell Lhr Ltd, Unit 13 Staines Road Hounslow TW4 5DJ on 2019-06-20

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 28 MORTIMER STREET LONDON W1W 7RD ENGLAND

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 35 TROY COURT KENSINGTON HIGH STREET LONDON W8 7RA ENGLAND

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29/01/1929 January 2019 Registered office address changed from , 35 Troy Court Kensington High Street, London, W8 7RA, England to Scanwell Lhr Ltd, Unit 13 Staines Road Hounslow TW4 5DJ on 2019-01-29

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 SECRETARY APPOINTED MR SHADI JABRA SHARBAIN

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR JEBRA SHARBAIN

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADI JABRA SHARBAIN

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY JEBRA SHARBAIN

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12/06/1812 June 2018 CESSATION OF JEBRA JERIES SHARBAIN AS A PSC

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 DIRECTOR APPOINTED MR SHADI JABRA SHARBAIN

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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