ALLOSTOCK INVESTMENTS LIMITED

Company Documents

DateDescription
18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/10/1427 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 COMPANY RESTORED ON 19/12/2013

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19/12/1319 December 2013 30/06/12 TOTAL EXEMPTION FULL

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19/12/1319 December 2013 30/06/11 TOTAL EXEMPTION FULL

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19/12/1319 December 2013 30/06/10 TOTAL EXEMPTION FULL

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
C/O SHOOSMITHS
7TH FLOOR 125 COLMORE ROW
BIRMINGHAM
B3 3SH

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19/12/1319 December 2013 Annual return made up to 16 October 2013 with full list of shareholders

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19/12/1319 December 2013 Annual return made up to 16 October 2012 with full list of shareholders

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19/12/1319 December 2013 Annual return made up to 16 October 2011 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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26/10/1026 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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09/06/109 June 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNIT 4 BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ UNITED KINGDOM

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM FHB HOLDINGS SOMERFORD BUSINESS COURT HOLMES CHAPEL ROAD CONGLETON CHESHIRE CW12 4SN UK

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25/11/0925 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY IAN DUCE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BUDD / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BUDD / 25/11/2009

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13/05/0913 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM BARN 3 SOMERFORD BUSINESS COURT HOLMES CHAPEL ROAD SOMERFORD CONGLETON CHESHIRE CW12 4SN

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10/11/0810 November 2008 LOCATION OF REGISTER OF MEMBERS

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0714 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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14/11/0714 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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01/11/071 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0730 October 2007 COMPANY NAME CHANGED SHOO 356 LIMITED CERTIFICATE ISSUED ON 30/10/07

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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