ALLEGRA EVENTS LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/01/2317 January 2023 | Current accounting period shortened from 2023-07-31 to 2023-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2023-03-31 to 2022-07-31 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Second filing of Confirmation Statement dated 2019-11-20 |
| 08/12/218 December 2021 | Second filing of Confirmation Statement dated 2018-11-20 |
| 08/12/218 December 2021 | Second filing of Confirmation Statement dated 2020-11-20 |
| 08/12/218 December 2021 | Second filing of Confirmation Statement dated 2017-11-20 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 22/11/2122 November 2021 | Change of details for Allegra Group Limited as a person with significant control on 2017-04-06 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/01/2112 January 2021 | Confirmation statement made on 2020-11-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 09/12/199 December 2019 | Confirmation statement made on 2019-11-20 with updates |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 26/11/1826 November 2018 | Confirmation statement made on 2018-11-20 with no updates |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | Confirmation statement made on 2017-11-20 with no updates |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM WALKDEN HOUSE 10 MELTON STREET LONDON NW1 2EB |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEGRA GROUP LIMITED |
| 28/07/1728 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 18/06/1718 June 2017 | SUB-DIVISION 01/06/17 |
| 15/06/1715 June 2017 | THAT THE 133 ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID BE SUB-DIVIDED INTO 13,300 SHARES OF £0.01 EACH, SUCH SHARES HAVING THE SALE RIGHTS AND RESTRICTIONS AS THE EXISTING ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY. AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE TIME BEING. 01/06/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SHERIDAN YOUNG / 11/04/2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/12/143 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY YOUNG / 20/11/2008 |
| 25/02/1425 February 2014 | SECOND FILING WITH MUD 20/11/12 FOR FORM AR01 |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, MARLBOROUGH HOUSE 2ND FLOOR, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB, UNITED KINGDOM |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY YOUNG / 17/07/2013 |
| 17/12/1217 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 133 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, MARLBOROUGH HOUSE 2ND FLOOR, FINCHLEY ROAD, LONDON, NW3 6LB, UNITED KINGDOM |
| 13/12/1113 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 24/11/1024 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/12/099 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, MARLBOROUGH HOUSE 2ND FLOOR,, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, COLLEGE HOUSE 4A NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY YOUNG / 08/12/2009 |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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