ALLEN LANE TOPCO LIMITED

10259052
ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
08 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
16 Nov 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
10 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2021 insolvency Solvency Statement dated 07/09/21 1 Buy now
10 Sep 2021 resolution Resolution 2 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 accounts Annual Accounts 26 Buy now
09 Sep 2019 officers Termination of appointment of director (Louise Allen) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Roberta De Cesare Lane) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Ben Lane) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (James Lewis Allen) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Apr 2019 resolution Resolution 26 Buy now
27 Mar 2019 officers Termination of appointment of director (Masaki Motegi) 1 Buy now
25 Sep 2018 officers Appointment of director (Kazuhiko Suzuki) 2 Buy now
25 Sep 2018 officers Appointment of director (Yuya Ono) 2 Buy now
25 Sep 2018 officers Appointment of director (Masaki Motegi) 2 Buy now
19 Sep 2018 accounts Annual Accounts 25 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 accounts Annual Accounts 28 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jun 2017 resolution Resolution 46 Buy now
05 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2016 resolution Resolution 34 Buy now
01 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2016 capital Statement of capital (Section 108) 4 Buy now
29 Jul 2016 insolvency Solvency Statement dated 29/07/16 1 Buy now
29 Jul 2016 resolution Resolution 1 Buy now
29 Jul 2016 resolution Resolution 35 Buy now
25 Jul 2016 capital Return of Allotment of shares 3 Buy now
21 Jul 2016 resolution Resolution 3 Buy now
18 Jul 2016 resolution Resolution 3 Buy now
04 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2016 incorporation Incorporation Company 34 Buy now