ALLSTAY LIMITED

Key Data

Status

Dissolved

Company No.

04907320

Incorporation date

22/09/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

21/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/09/2023

Liquidators' statement of receipts and payments to 2023-07-30

View PDF (15 pages)

11/10/2022

Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-11

View PDF (2 pages)

03/10/2022

Liquidators' statement of receipts and payments to 2022-07-30

View PDF (18 pages)

17/09/2021

Liquidators' statement of receipts and payments to 2021-07-30

View PDF (20 pages)

23/09/2020

Liquidators' statement of receipts and payments to 2020-07-30

View PDF (19 pages)

16/08/2019

Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to 257B Croydon Road Beckenham Kent BR3 3PS on 2019-08-16

View PDF (2 pages)

15/08/2019

Statement of affairs

View PDF (9 pages)

15/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2019

Resolutions

View PDF (1 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

28/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

28/09/2018

Change of details for Mr James Alexander Souter as a person with significant control on 2018-07-24

View PDF (2 pages)

28/09/2018

Director's details changed for Mr James Alexander Souter on 2018-07-24

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

03/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

19/07/2016

Termination of appointment of Alec John Howarth as a director on 2016-07-18

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

29/09/2015

Director's details changed for Mr Alec John Howarth on 2015-09-01

View PDF (2 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/04/2015

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

28/04/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

07/10/2014

Termination of appointment of Douglas Mawson Greenwood as a director on 2014-09-17

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

17/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (3 pages)

09/06/2014

Resolutions

View PDF (47 pages)

27/05/2014

Appointment of Mr Douglas Mawson Greenwood as a director

View PDF (2 pages)

27/05/2014

Appointment of Mr Alec John Howarth as a director

View PDF (2 pages)

27/05/2014

Appointment of Mrs Sarah Penelope Mcmanus as a secretary

View PDF (2 pages)

27/05/2014

Termination of appointment of Katherine Souter as a director

View PDF (1 pages)

01/04/2014

Certificate of change of name

View PDF (2 pages)

01/04/2014

Change of name notice

View PDF (2 pages)

18/11/2013

Certificate of change of name

View PDF (2 pages)

18/11/2013

Change of name notice

View PDF (2 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (11 pages)

30/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

06/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

11/09/2012

Registered office address changed from 11 Underhill Park Road Reigate Surrey RH2 9LU on 2012-09-11

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

13/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for James Alexander Souter on 2010-09-22

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/12/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

08/04/2009

Memorandum and Articles of Association

View PDF (6 pages)

24/03/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Return made up to 22/09/08; full list of members

View PDF (3 pages)

05/08/2008

Appointment terminated secretary derick fulcher

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from kerlow surrey gardens effingham surrey KT24 5HF

View PDF (1 pages)

06/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/09/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

09/10/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

24/10/2005

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

View PDF (3 pages)

07/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

01/11/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

23/10/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

14/10/2003

Registered office changed on 14/10/03 from: kerlow, surrey gardens effingham surrey KT24 5HF

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Ad 04/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Next confirmation date

22/09/2019

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/09/2003 - 24/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/09/2003 - 24/09/2003	41295
Souter, James Alexander	Director	24/09/2003 - Present	2
Souter, Katherine Fiona	Director	24/09/2003 - 22/05/2014	7
Fulcher, Derick John	Secretary	24/09/2003 - 19/07/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLSTAY LIMITED

ALLSTAY LIMITED is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at SUSSEX INNOVATION, 12-16 Addiscombe Road, Croydon CR0 0XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSTAY LIMITED?

ALLSTAY LIMITED is currently Dissolved. It was registered on 22/09/2003 and dissolved on 21/12/2024.

Where is ALLSTAY LIMITED located?

ALLSTAY LIMITED is registered at SUSSEX INNOVATION, 12-16 Addiscombe Road, Croydon CR0 0XT.

What does ALLSTAY LIMITED do?

ALLSTAY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALLSTAY LIMITED?

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.