ALLANFIELD GROUP PLC

07652397
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
13 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
13 Oct 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
17 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
19 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
27 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
08 Oct 2018 officers Termination of appointment of director (Gary Sheldon Field) 1 Buy now
15 Nov 2017 insolvency Liquidation In Administration Progress Report 25 Buy now
23 Oct 2017 insolvency Liquidation In Administration Progress Report 25 Buy now
10 Oct 2017 officers Termination of appointment of director (Darryl Sean Noik) 2 Buy now
09 Oct 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Sep 2017 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 24 Buy now
22 Dec 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 11 Buy now
22 Dec 2016 insolvency Liquidation In Administration Extension Of Period 1 Buy now
08 Jun 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 11 Buy now
06 Jan 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
06 Jan 2016 insolvency Liquidation In Administration Extension Of Period 1 Buy now
17 Jul 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 13 Buy now
20 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
01 Jul 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
28 Jan 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 11 Buy now
10 Dec 2013 insolvency Liquidation In Administration Extension Of Period 1 Buy now
31 Jul 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 8 Buy now
01 May 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
22 Feb 2013 insolvency Liquidation In Administration Proposals 16 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
19 Dec 2012 miscellaneous Miscellaneous 1 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Tim Robert Altschul Allan) 2 Buy now
12 Nov 2012 officers Change of particulars for secretary (Darryl Sean Noik) 1 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Darryl Sean Noik) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Gary Sheldon Field) 2 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Oct 2012 address Move Registers To Sail Company 1 Buy now
01 Oct 2012 address Move Registers To Sail Company 1 Buy now
01 Oct 2012 address Move Registers To Sail Company 1 Buy now
28 Sep 2012 address Change Sail Address Company 1 Buy now
11 Jul 2012 resolution Resolution 1 Buy now
11 Jul 2012 resolution Resolution 1 Buy now
29 Jun 2012 annual-return Annual Return 10 Buy now
28 Jun 2012 document-replacement Second Filing Of Form With Form Type 8 Buy now
20 Jun 2012 accounts Annual Accounts 47 Buy now
28 May 2012 officers Change of particulars for director (Mr Simon Jeremy Harding) 2 Buy now
19 Mar 2012 officers Appointment of director (John Dembitz) 2 Buy now
19 Mar 2012 officers Appointment of director (Mr Simon Jeremy Harding) 4 Buy now
19 Mar 2012 officers Appointment of director (Harvey Murray Soning) 3 Buy now
20 Dec 2011 capital Return of Allotment of shares 7 Buy now
25 Aug 2011 resolution Resolution 98 Buy now
25 Aug 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Aug 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Aug 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
25 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
25 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 Aug 2011 capital Return of Allotment of shares 4 Buy now
25 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Aug 2011 resolution Resolution 20 Buy now
25 Aug 2011 capital Return of Allotment of shares 4 Buy now
25 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
24 Aug 2011 officers Appointment of director (Mr Darryl Sean Noik) 3 Buy now
22 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
17 Aug 2011 resolution Resolution 2 Buy now
17 Aug 2011 auditors Auditors Statement 2 Buy now
17 Aug 2011 incorporation Re Registration Memorandum Articles 93 Buy now
17 Aug 2011 auditors Auditors Report 2 Buy now
17 Aug 2011 accounts Accounts Balance Sheet 1 Buy now
17 Aug 2011 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
17 Aug 2011 change-of-name Reregistration Private To Public Company 5 Buy now
17 Aug 2011 resolution Resolution 2 Buy now
06 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
31 May 2011 incorporation Incorporation Company 32 Buy now