ALLEN AND CO. (U.K.) LTD - History of Changes


DateDescription
2025-01-28 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-11-12 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-11-01 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23
2024-04-07 insert company_previous_name ALLEN SHIPPING COMPANY (ALLEN LINES) LIMITED
2024-04-07 update name ALLEN SHIPPING COMPANY (ALLEN LINES) LIMITED => ALLEN AND CO. (U.K.) LTD
2024-02-22 update statutory_documents COMPANY NAME CHANGED ALLEN SHIPPING COMPANY (ALLEN LINES) LIMITED CERTIFICATE ISSUED ON 22/02/24
2024-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ALLEN / 21/02/2024
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-04-07 insert company_previous_name A.R.A. HOLDINGS & INVESTMENTS (U.K) LIMITED
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-07 update name A.R.A. HOLDINGS & INVESTMENTS (U.K) LIMITED => ALLEN SHIPPING COMPANY (ALLEN LINES) LIMITED
2022-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-09-07 update accounts_last_madeup_date null => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-07-05 => 2023-07-31
2022-09-07 update statutory_documents COMPANY NAME CHANGED A.R.A. HOLDINGS & INVESTMENTS (U.K) LIMITED CERTIFICATE ISSUED ON 07/09/22
2022-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-02-07 insert company_previous_name ALLEN LINES LIMITED
2022-02-07 update name ALLEN LINES LIMITED => A.R.A. HOLDINGS & INVESTMENTS (U.K) LIMITED
2022-01-07 update statutory_documents COMPANY NAME CHANGED ALLEN LINES LIMITED CERTIFICATE ISSUED ON 07/01/22
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ALLEN / 12/08/2021
2021-08-12 update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN ALLEN
2020-10-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION