ALLENS BUTCHERS OF MOUNT STREET LIMITED

Key Data

Status

Dissolved

Company No.

05824705

Incorporation date

22/05/2006

Size

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2006)

08/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2017

Notice of move from Administration to Dissolution

View PDF (21 pages)

12/04/2017

Administrator's progress report to 2017-03-04

View PDF (17 pages)

11/10/2016

Administrator's progress report to 2016-09-04

View PDF (19 pages)

13/05/2016

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2016

Administrator's progress report to 2016-03-04

View PDF (21 pages)

15/03/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

05/01/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

08/12/2015

Administrator's progress report to 2015-10-29

View PDF (21 pages)

17/11/2015

Termination of appointment of Neil Jeremy Humphreys as a director on 2015-05-01

View PDF (2 pages)

10/11/2015

Appointment of an administrator

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30/10/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/10/2015

Notice of vacation of office by administrator

View PDF (15 pages)

07/10/2015

Termination of appointment of Phillipa Bryony Reffold as a director on 2015-05-08

View PDF (3 pages)

03/07/2015

Notice of deemed approval of proposals

View PDF (1 pages)

13/06/2015

Statement of administrator's proposal

View PDF (46 pages)

15/05/2015

Registered office address changed from 31st Floor 40 Bank Street Canary Wharf London E14 5NR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 2015-05-15

View PDF (2 pages)

14/05/2015

Registered office address changed from Unit 29 Chiltonian Industrial Estate Manor Lane London SE12 0TX to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 2015-05-14

View PDF (2 pages)

13/05/2015

Appointment of an administrator

View PDF (1 pages)

05/01/2015

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

25/09/2014

Previous accounting period shortened from 2013-09-29 to 2013-09-28

View PDF (1 pages)

30/06/2014

Previous accounting period shortened from 2013-09-30 to 2013-09-29

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (8 pages)

28/05/2014

Director's details changed for Ms Phillipa Bryony Reffold on 2014-02-03

View PDF (2 pages)

28/05/2014

Director's details changed for Mr Darren James Light on 2014-02-03

View PDF (2 pages)

20/11/2013

Director's details changed for Mr David John House on 2013-11-20

View PDF (2 pages)

19/09/2013

Director's details changed for Mr Darren James Light on 2013-09-18

View PDF (2 pages)

18/09/2013

Appointment of Mr Darren James Light as a director

View PDF (2 pages)

03/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (7 pages)

31/05/2013

Director's details changed for Mr Justin James Preston on 2013-04-01

View PDF (2 pages)

31/05/2013

Director's details changed for Mr David John House on 2013-04-01

View PDF (2 pages)

31/05/2013

Secretary's details changed for Mr David John House on 2013-04-01

View PDF (2 pages)

31/05/2013

Director's details changed for Mr Neil Jeremy Humphreys on 2013-04-01

View PDF (2 pages)

30/05/2013

Director's details changed for Ms Phillipa Bryony Reffold on 2013-04-01

View PDF (2 pages)

01/02/2013

Appointment of Ms Phillipa Bryony Reffold as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr Neil Jeremy Humphreys as a director

View PDF (2 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

15/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

23/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

01/03/2012

Previous accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

14/07/2011

Director's details changed for Justin James Preston on 2011-07-14

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

18/02/2011

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

02/02/2011

Registered office address changed from Unit 29 Chiltonian Industrial Estate, Manor Lane London SE12 0TZ on 2011-02-02

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

11/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/11/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

27/09/2007

New director appointed

View PDF (1 pages)

29/08/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

14/07/2006

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: unit 25 chiltonian industrial estate manor lane london SE12 0TZ

View PDF (1 pages)

22/05/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About ALLENS BUTCHERS OF MOUNT STREET LIMITED

ALLENS BUTCHERS OF MOUNT STREET LIMITED is an(a) Dissolved company incorporated on 22/05/2006 with the registered office located at 31st Floor 40 Bank Street, Canary Wharf, London E14 5NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALLENS BUTCHERS OF MOUNT STREET LIMITED?

ALLENS BUTCHERS OF MOUNT STREET LIMITED is currently Dissolved. It was registered on 22/05/2006 and dissolved on 08/08/2017.

Where is ALLENS BUTCHERS OF MOUNT STREET LIMITED located?

ALLENS BUTCHERS OF MOUNT STREET LIMITED is registered at 31st Floor 40 Bank Street, Canary Wharf, London E14 5NR.

What does ALLENS BUTCHERS OF MOUNT STREET LIMITED do?

ALLENS BUTCHERS OF MOUNT STREET LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for ALLENS BUTCHERS OF MOUNT STREET LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved following liquidation.