ALLIOTTS PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 28/02/2528 February 2025 | Application to strike the company off the register |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-17 with updates |
| 29/08/2429 August 2024 | Change of details for Alliotts Llp as a person with significant control on 2024-08-29 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-17 with updates |
| 05/09/235 September 2023 | Cessation of Ian Gibbon as a person with significant control on 2023-08-10 |
| 05/09/235 September 2023 | Notification of Alliotts Llp as a person with significant control on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Stephen Meredith on 2023-08-10 |
| 10/08/2310 August 2023 | Secretary's details changed for Alliotts Registrars Limited on 2023-08-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-07 |
| 20/01/2320 January 2023 | Termination of appointment of Richard David Ernest Hopes as a director on 2022-12-31 |
| 20/01/2320 January 2023 | Appointment of Mr Stephen Meredith as a director on 2022-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Colin Charles Farmer as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED ALLIOTTS LIMITED CERTIFICATE ISSUED ON 18/02/20 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 05/10/185 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 05/10/2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 11/07/1711 July 2017 | CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 10/10/2011 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 10/10/2011 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIES / 10/10/2011 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/09/2011 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 01/10/2009 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 10/03/2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 12/08/9212 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/02/92 |
| 05/03/925 March 1992 | ALTER MEM AND ARTS 28/02/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | Incorporation |
| 09/10/909 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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