ALLSTATES.CO.UK LIMITED

Company Documents

DateDescription
13/02/1813 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/182 February 2018 APPLICATION FOR STRIKING-OFF

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17/12/1717 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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11/12/1511 December 2015 Annual return made up to 6 October 2015 with full list of shareholders

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR THE DIRECTORSHIP CO LIMITED

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/10/1424 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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26/11/1326 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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10/10/1210 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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24/11/1124 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR APPOINTED MR ARNOLD PHILIP GRANAT

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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08/10/108 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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19/10/0919 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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19/10/0919 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE DIRECTORSHIP CO LIMITED / 17/10/2009

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY THE IDEAL COMPANY SECRETARY LIMITED

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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21/01/0921 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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08/10/078 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 LOCATION OF REGISTER OF MEMBERS

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: LINBURY HOUSE CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 9EY

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04/01/074 January 2007 LOCATION OF DEBENTURE REGISTER

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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29/12/0529 December 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 DIRECTOR RESIGNED

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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