ALLIED WALLET LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Progress report in a winding up by the court |
| 01/06/241 June 2024 | Progress report in a winding up by the court |
| 07/03/247 March 2024 | Change of membership of creditors or liquidation committee |
| 31/05/2331 May 2023 | Progress report in a winding up by the court |
| 07/11/227 November 2022 | Change of membership of creditors or liquidation committee |
| 11/11/2111 November 2021 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM SECOND FLOOR 1-2 BROADGATE LONDON EC2M 2QS ENGLAND |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM BDO LLP 55 BAKER STREET LONDON W1U 7EU |
| 20/04/2020 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006825 |
| 20/04/2020 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00015110,00009695 |
| 09/04/209 April 2020 | ORDER OF COURT TO WIND UP |
| 26/09/1926 September 2019 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR BY THE COURT |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD KHAWAJA / 03/05/2018 |
| 14/03/1814 March 2018 | CESSATION OF ALLIED WALLET INC AS A PSC |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 2 LONDON WALL BUILDINGS LONDON EC2M 5UU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD KHAWAJA / 12/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY HASSAN EL -HUSSEINI |
| 23/09/1523 September 2015 | SECRETARY APPOINTED JASON MARK LUKER |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 29/04/1329 April 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 550000 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/03/135 March 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 150000 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/09/1214 September 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 20000 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED STEPHEN WILSON |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 17/10/1117 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD KHAWAJA / 02/10/2009 |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/06/103 June 2010 | PREVSHO FROM 31/05/2010 TO 28/02/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD KHAWAJA / 02/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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