ALLSEAS GLOBAL PROJECT LOGISTICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 25/03/2525 March 2025 | Progress report in a winding up by the court |
| 09/04/249 April 2024 | Progress report in a winding up by the court |
| 23/08/2323 August 2023 | Establishment of creditors or liquidation committee |
| 21/03/2321 March 2023 | Appointment of a liquidator |
| 21/03/2321 March 2023 | Order of court to wind up |
| 07/03/237 March 2023 | Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 30 Finsbury Square London EC2A 1AG on 2023-03-07 |
| 20/02/2320 February 2023 | Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-20 |
| 25/01/2325 January 2023 | Result of meeting of creditors |
| 19/01/2319 January 2023 | Statement of administrator's proposal |
| 16/01/2316 January 2023 | Establishment of creditors or liquidation committee |
| 22/12/2222 December 2022 | Statement of affairs with form AM02SOA |
| 08/11/228 November 2022 | Appointment of an administrator |
| 08/11/228 November 2022 | Registered office address changed from Adelaide Mill Gould Street Oldham OL1 3LL England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-11-08 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY AMANDA FARRELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAWN GOULD |
| 02/08/192 August 2019 | SECRETARY APPOINTED MS AMANDA JANE FARRELL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MRS DAWN GOULD |
| 27/03/1927 March 2019 | CESSATION OF KELLY WRIGHT AS A PSC |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA LEWIN |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS VERBERCHT |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WRIGHT |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WRIGHT |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KELLY WRIGHT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM UNIT 1, HARRIS HOUSE MOORBRIDGE ROAD EAST BINGHAM NOTTINGHAM NG13 8GG ENGLAND |
| 01/03/181 March 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 01/03/181 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR BENEDICTUS VERBERCHT |
| 12/06/1512 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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