ALLIED LANCASTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/184 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1826 November 2018 | APPLICATION FOR STRIKING-OFF |
| 02/09/182 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054153140004 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054153140003 |
| 12/06/1812 June 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LTD / 29/05/2018 |
| 12/06/1812 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054153140004 |
| 13/10/1413 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 4 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054153140003 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7AL |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODMAN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARPE |
| 30/09/1430 September 2014 | CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS LTD |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR PHILLIP JAMES TOMALIN |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SHARPE / 04/08/2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKAY |
| 10/07/1410 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1 |
| 14/05/1414 May 2014 | COMPANY NAME CHANGED ALLIED (LANCASTER) LIMITED CERTIFICATE ISSUED ON 14/05/14 |
| 11/04/1411 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GOODMAN |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | SECOND FILING WITH MUD 06/04/12 FOR FORM AR01 |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EVERARD GOODMAN |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | |
| 15/04/1115 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM COHEN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN MACKAY / 06/04/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR DAVID JEREMY GOODMAN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MICHAEL PAUL GOODMAN |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED SUZANNE JUDITH GOODMAN |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 77 SOUTH AUDLEY STREET, LONDON, W1K 1EE |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED RICHARD JONATHAN MACKAY |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 07/02/087 February 2008 | COMPANY NAME CHANGED BOULTBEE (LANCASTER) LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 07/02/087 February 2008 | ARTICLES OF ASSOCIATION |
| 07/02/087 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: C/O GEO. LITTLE, SEBIRE & CO, VICTORIA HOUSE, 64 PAUL STREET, LONDON EC2A 4TT |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/02/084 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/084 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4TT |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | COMPANY NAME CHANGED SPENDRIGHT LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, S16 2XB |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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