ALLAS MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 07916642 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2012 |
| Age | 12 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Apr 2020 |
| Years | 4 years, 25 days |
SUMMARY
ALLAS MANAGEMENT LIMITED is an dissolved private limited company with number 07916642. It was incorporated 12 years, 3 months, 18 days ago, on 19 January 2012 and it was dissolved 4 years, 25 days ago, on 11 April 2020. The company address is Craftwork Studios Craftwork Studios, London, EC1Y 8NA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 11 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Oct 2019
Action Date: 04 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-04
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Old address: 37 Sun Street London EC2M 2PL
Change date: 2019-03-15
Documents
Liquidation disclaimer notice
Date: 01 Oct 2018
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Address
Type: AD01
Old address: 36-42 Corporation Street Coventry CV1 1GF
Change date: 2018-06-29
New address: 37 Sun Street London EC2M 2PL
Documents
Liquidation voluntary statement of affairs
Date: 25 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 12 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kim Vun Tang
Appointment date: 2017-01-06
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Di Wu
Termination date: 2017-01-06
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 14 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-17
Officer name: Mr Di Wu
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-17
Officer name: Susan Proud
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-24
Officer name: Alistair Chong
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Proud
Appointment date: 2015-07-24
Documents
Certificate change of name company
Date: 23 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lancashire capital LIMITED\certificate issued on 23/04/15
Documents
Resolution
Date: 09 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change of name notice
Date: 14 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Address
Type: AD01
New address: 36-42 Corporation Street Coventry CV1 1GF
Change date: 2015-03-05
Old address: 49a High Street Ruislip Middlesex HA4 7BD
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2015
Action Date: 18 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-18
New address: 49a High Street Ruislip Middlesex HA4 7BD
Old address: 5Th Floor 52-54 Gracechurch Street London EC3V 0EH
Documents
Accounts with accounts type dormant
Date: 24 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-31
Officer name: Mr Alistair Chong
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Conroy
Termination date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Change registered office address company with date old address
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Address
Type: AD01
Old address: 5Th & 7Th Floor 52-54 Gracechurch Street London City of London EC3V 0EH England
Change date: 2014-02-18
Documents
Accounts with accounts type dormant
Date: 12 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company current extended
Date: 21 Feb 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2013
Action Date: 19 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-19
Documents
Incorporation company
Date: 19 Jan 2012
Category: Incorporation
Type: NEWINC
Documents
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