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ALLIED WALLET LTD

Company number 05832811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 COM2 Change of membership of creditors or liquidation committee
31 May 2023 WU07 Progress report in a winding up by the court
07 Nov 2022 COM2 Change of membership of creditors or liquidation committee
27 May 2022 WU07 Progress report in a winding up by the court
11 Nov 2021 AD01 Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
26 May 2021 WU07 Progress report in a winding up by the court
30 Jul 2020 COM1 Establishment of creditors or liquidation committee
27 Apr 2020 AD01 Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to Bdo Llp 55 Baker Street London W1U 7EU on 27 April 2020
27 Apr 2020 AD01 Registered office address changed from Second Floor 1-2 Broadgate London EC2M 2QS England to Bdo Llp 55 Baker Street London W1U 7EU on 27 April 2020
20 Apr 2020 WU04 Appointment of a liquidator
20 Apr 2020 WU04 Appointment of a liquidator
09 Apr 2020 COCOMP Order of court to wind up
26 Sep 2019 WU02 Appointment of provisional liquidator
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 TM01 Termination of appointment of Stephen Wilson as a director on 20 June 2019
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CH01 Director's details changed for Ahmad Khawaja on 3 May 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 PSC07 Cessation of Allied Wallet Inc as a person with significant control on 13 March 2018
12 Jan 2018 AD01 Registered office address changed from 2 London Wall Buildings London EC2M 5UU to Second Floor 1-2 Broadgate London EC2M 2QS on 12 January 2018
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Nov 2016 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 2 London Wall Buildings London EC2M 5UU on 1 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015