ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED



Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved following liquidation

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14/02/2314 February 2023 Final Gazette dissolved following liquidation

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14/11/2214 November 2022 Return of final meeting in a members' voluntary winding up

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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22/10/2122 October 2021 Liquidators' statement of receipts and payments to 2021-09-27

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16/07/2116 July 2021 Confirmation statement made on 2021-07-10 with updates

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 16/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 16/07/2020

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM-WATSON / 16/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102716170001

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 15/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 14/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM WATSON / 07/02/2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GAHAM-WATSON / 07/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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10/08/1810 August 2018 CESSATION OF MICHAEL JULIAN INGALL AS A PSC

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10/08/1810 August 2018 CESSATION OF FREDERICK PAUL GRAHAM-WATSON AS A PSC

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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

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER GREATER MANCHESTER M3 3GS UNITED KINGDOM

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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07/03/187 March 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK PAUL GRAHAM-WATSON

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JULIAN INGALL

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102716170001

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GAHAM-WATSON / 13/07/2016

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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