ALLIED LONDON (BRUNSWICK) LIMITED

Company Documents

Date	Description
07/02/237 February 2023	Final Gazette dissolved via voluntary strike-off View Document
07/02/237 February 2023	Final Gazette dissolved via voluntary strike-off View Document
22/11/2222 November 2022	First Gazette notice for voluntary strike-off View Document
22/11/2222 November 2022	First Gazette notice for voluntary strike-off View Document
10/11/2210 November 2022	Application to strike the company off the register View Document
16/09/2216 September 2022	Confirmation statement made on 2022-09-16 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts Analyse these accounts
20/05/2120 May 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 20/05/2021 View Document
20/04/2120 April 2021	PSC'S CHANGE OF PARTICULARS / CAPITAL HOLDCO LIMITED / 19/04/2021 View Document
19/04/2119 April 2021	REGISTERED OFFICE CHANGED ON 19/04/2021 FROM C/O ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE MANCHESTER M3 3EB UNITED KINGDOM View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts Analyse these accounts
13/11/2013 November 2020	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES View Document
13/11/2013 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL HOLDCO LIMITED View Document
13/11/2013 November 2020	CESSATION OF CORK STREET PROPERTIES LIMITED AS A PSC View Document
17/07/2017 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 17/07/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts Analyse these accounts
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
15/02/1915 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 15/02/2019 View Document
02/02/192 February 2019	DISS40 (DISS40(SOAD)) View Document
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View Document
30/01/1930 January 2019	PSC'S CHANGE OF PARTICULARS / CAPITAL DEBT HOLDCO LIMITED / 21/12/2016 View Document
15/01/1915 January 2019	FIRST GAZETTE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts Analyse these accounts
06/07/186 July 2018	REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND View Document
04/07/184 July 2018	REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS View Document
06/04/186 April 2018	APPOINTMENT TERMINATED, DIRECTOR STUART LYELL View Document
06/04/186 April 2018	APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL View Document
31/12/1731 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View Document
31/12/1631 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
31/12/1531 December 2015	31/12/15 TOTAL EXEMPTION FULL View Document
12/11/1512 November 2015	SAIL ADDRESS CHANGED FROM: 6TH FLOOR QUAY HOUSE QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM View Document
12/11/1512 November 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
27/05/1527 May 2015	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ View Document
31/12/1431 December 2014	31/12/14 TOTAL EXEMPTION FULL View Document
31/10/1431 October 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
05/03/145 March 2014	CURRSHO FROM 30/06/2013 TO 31/12/2012 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/11/134 November 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
14/10/1314 October 2013	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View Document
23/07/1323 July 2013	PREVEXT FROM 31/12/2012 TO 30/06/2013 View Document
13/06/1313 June 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
16/05/1316 May 2013	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM View Document

31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/11/128 November 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 08/11/2012 View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 08/11/2012 View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA View Document
05/04/125 April 2012	SECRETARY APPOINTED ANDY CAMPBELL View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, SECRETARY MARTIN BELL View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/12/1114 December 2011	SECRETARY APPOINTED MR MARTIN BELL View Document
13/12/1113 December 2011	APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA View Document
10/11/1110 November 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
23/08/1123 August 2011	DIRECTOR APPOINTED MR STUART PAUL LYELL View Document
31/03/1131 March 2011	SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM View Document
10/02/1110 February 2011	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/11/104 November 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
20/10/1020 October 2010	SECRETARY APPOINTED MR SURESH PREMJI GORASIA View Document
20/10/1020 October 2010	SECRETARY APPOINTED MR SURESH PREMJI GORASIA View Document
19/10/1019 October 2010	APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/12/0914 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
02/12/092 December 2009	SAIL ADDRESS CREATED View Document
16/11/0916 November 2009	SECTION 175(5)(A) CA 2006 27/10/2009 View Document
19/10/0919 October 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 19/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN INGALL / 19/10/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/11/0818 November 2008	APPOINTMENT TERMINATED DIRECTOR GARY TROTT View Document
11/11/0811 November 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/11/068 November 2006	REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD View Document
08/11/068 November 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/12/059 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
12/05/0512 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/0526 April 2005	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT View Document
01/03/051 March 2005	ARTICLES OF ASSOCIATION View Document
01/03/051 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/11/0418 November 2004	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
15/10/0415 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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