ALLENS BUTCHERS OF MOUNT STREET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/178 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/178 May 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/04/1712 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2017 |
| 11/10/1611 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2016 |
| 13/05/1613 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2016 |
| 13/05/1613 May 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/165 January 2016 | SECOND FILING FOR FORM TM01 |
| 08/12/158 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUMPHREYS |
| 10/11/1510 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/10/1530 October 2015 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 30/10/1530 October 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA REFFOLD |
| 03/07/153 July 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/06/1513 June 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 31ST FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 29 CHILTONIAN INDUSTRIAL ESTATE MANOR LANE LONDON SE12 0TX |
| 13/05/1513 May 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 25/09/1425 September 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 03/02/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LIGHT / 03/02/2014 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 20/11/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LIGHT / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR DARREN JAMES LIGHT |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/06/133 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 01/04/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JEREMY HUMPHREYS / 01/04/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES PRESTON / 01/04/2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 01/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 01/04/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MS PHILLIPA BRYONY REFFOLD |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR NEIL JEREMY HUMPHREYS |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES PRESTON / 14/07/2011 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/02/1118 February 2011 | Annual return made up to 23 May 2010 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 29 CHILTONIAN INDUSTRIAL ESTATE, MANOR LANE LONDON SE12 0TZ |
| 10/08/1010 August 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: G OFFICE CHANGED 23/05/06 UNIT 25 CHILTONIAN INDUSTRIAL ESTATE MANOR LANE LONDON SE12 0TZ |
| 22/05/0622 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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