ALLIOTTS LIMITED


Registered number: 02547009
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Name: ALLIOTTS LIMITED
ALLIOTTS PARTNERS LTD
Address: 4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS
Incorporation Date: 1990-10-09

Company status: Active


Company Documents

date name form type
2021-07-02 APPOINTMENT TERMINATED, DIRECTOR COLIN FARMER TM01
2020-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-10-13 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-10-30 DIRECTOR APPOINTED DAVID GIBBS AP01
2020-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-02-18 COMPANY NAME CHANGED ALLIOTTS LIMITEDCERTIFICATE ISSUED ON 18/02/20 CERTNM
2019-10-09 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2019-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-07-04 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM4TH FLOORIMPERIAL HOUSE,15 KINGSWAYLONDONWC2B 6UN AD01
2018-10-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 05/10/2018 CH04
2018-10-05 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2017-10-13 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-07-11 CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED AP04
2017-07-11 APPOINTMENT TERMINATED, SECRETARY IAN DAVIES TM02
2016-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2015-11-10 09/10/15 FULL LIST AR01
2015-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-10-22 09/10/14 FULL LIST AR01
2014-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-11-06 09/10/13 FULL LIST AR01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 CH01
2012-10-09 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIES / 10/10/2011 CH03
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/09/2011 CH01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 10/10/2011 CH01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 CH01
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS TM01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 10/10/2011 CH01
2012-10-11 09/10/12 FULL LIST AR01
2012-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 10/10/2011 CH01
2011-11-17 REGISTERED OFFICE CHANGED ON 17/11/2011 FROMSUITE 2 6TH FLOORCONGRESS HOUSE 14 LYON ROADHARROWMIDDLESEXHA1 2EN AD01
2011-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-10-13 09/10/11 FULL LIST AR01
2011-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-10-14 09/10/10 FULL LIST AR01
2009-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 01/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 01/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 01/10/2009 CH01
2009-10-15 09/10/09 FULL LIST AR01
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-03-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 10/03/2008 288c
2008-10-14 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-01-04 LOCATION OF REGISTER OF MEMBERS 353
2007-05-31 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:10 COLLEGE ROADHARROWMIDDLESEX HA1 1DN 287
2007-10-15 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-01-04 LOCATION OF DEBENTURE REGISTER 190
2006-08-30 NEW DIRECTOR APPOINTED 288a
2006-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-08-30 DIRECTOR RESIGNED 288b
2006-09-13 NEW DIRECTOR APPOINTED 288a
2006-10-09 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2005-10-17 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2005-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2004-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-21 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363a

Last update: 2021-07-09 17:16:59