ALLIED LONDON HOLDCO FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 17/07/2020 |
| 13/07/2013 July 2020 | APPLICATION FOR STRIKING-OFF |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CURRSHO FROM 31/12/2020 TO 31/03/2020 |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | DISS40 (DISS40(SOAD)) |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO THREE LIMITED / 28/03/2019 |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 15/02/2019 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO THREE LIMITED / 15/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 06/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 06/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH PREMJI GORASIA / 06/02/2019 |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 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 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MICHAEL JULIAN INGALL |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | SOLVENCY STATEMENT DATED 15/12/15 |
| 26/01/1626 January 2016 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 26/01/1626 January 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 1 |
| 26/01/1626 January 2016 | STATEMENT BY DIRECTORS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGALL |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 11/11/1511 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 09/06/149 June 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 12/03/1412 March 2014 | ALTER ARTICLES 13/12/2012 |
| 12/03/1412 March 2014 | ARTICLES OF ASSOCIATION |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 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 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM |
| 04/01/134 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 14675100 |
| 03/01/133 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/1231 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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