ALLOIS PROPERTIES (PETERLEE) LIMITED
Status | DISSOLVED |
Company No. | 08608897 |
Category | Private Limited Company |
Incorporated | 15 Jul 2013 |
Age | 10 years, 11 months, 2 days |
Jurisdiction | England Wales |
Dissolution | 30 Mar 2017 |
Years | 7 years, 2 months, 18 days |
SUMMARY
ALLOIS PROPERTIES (PETERLEE) LIMITED is an dissolved private limited company with number 08608897. It was incorporated 10 years, 11 months, 2 days ago, on 15 July 2013 and it was dissolved 7 years, 2 months, 18 days ago, on 30 March 2017. The company address is 48 Warwick Street, London, W1B 5NL.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Dec 2016
Action Date: 08 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-12-08
Documents
Liquidation voluntary members return of final meeting
Date: 30 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Oct 2016
Action Date: 06 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-06
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
New address: C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL
Change date: 2016-09-01
Old address: C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Old address: Resolve Partners Llp One America Square Crosswell London EC3N 2LB
Change date: 2015-10-30
New address: C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Oct 2015
Action Date: 06 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-06
Documents
Mortgage satisfy charge full
Date: 04 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086088970002
Documents
Mortgage satisfy charge full
Date: 04 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086088970001
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-20
New address: Resolve Partners Llp One America Square Crosswell London EC3N 2LB
Old address: Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 18 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 20 Jan 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2013
Action Date: 22 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-11-22
Charge number: 086088970002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2013
Action Date: 22 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-11-22
Charge number: 086088970001
Documents
Resolution
Date: 20 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Nov 2013
Action Date: 21 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-21
Capital : 800,002 GBP
Documents
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