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ALLIED WALLET LTD

Company number 05832811

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Company Results (links open in a new window)
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)
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (4 pages)
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
View PDF ( Confirmation statement made on 31 May 2017 with updates - link opens in a new window ) (6 pages)
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
View PDF ( 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 - link opens in a new window ) (2 pages)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (4 pages)
12 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
View PDF ( Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window ) (1 page)
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 550,000
View PDF ( Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 550,000
- link opens in a new window )
(5 pages)
25 Apr 2016 CH01 Director's details changed for Ahmad Khawaja on 12 April 2016
View PDF ( Director's details changed for Ahmad Khawaja on 12 April 2016 - link opens in a new window ) (3 pages)
07 Oct 2015 TM02 Termination of appointment of Hassan El -Husseini as a secretary on 10 September 2015
View PDF ( Termination of appointment of Hassan El -Husseini as a secretary on 10 September 2015 - link opens in a new window ) (2 pages)
23 Sep 2015 AP03 Appointment of Jason Mark Luker as a secretary on 10 September 2015
View PDF ( Appointment of Jason Mark Luker as a secretary on 10 September 2015 - link opens in a new window ) (3 pages)
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 550,000
View PDF ( Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 550,000
- link opens in a new window )
(5 pages)
28 May 2015 AA Total exemption small company accounts made up to 28 February 2015
View PDF ( Total exemption small company accounts made up to 28 February 2015 - link opens in a new window ) (4 pages)
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
View PDF ( Total exemption small company accounts made up to 28 February 2014 - link opens in a new window ) (3 pages)
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 550,000
View PDF ( Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 550,000
- link opens in a new window )
(5 pages)
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
View PDF ( Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window ) (5 pages)
16 May 2013 AAMD Amended accounts made up to 28 February 2013
View PDF ( Amended accounts made up to 28 February 2013 - link opens in a new window ) (3 pages)
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 550,000
View PDF ( Statement of capital following an allotment of shares on 13 February 2013
  • GBP 550,000
- link opens in a new window )
(4 pages)
17 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
View PDF ( Total exemption small company accounts made up to 28 February 2013 - link opens in a new window ) (3 pages)
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 150,000
View PDF ( Statement of capital following an allotment of shares on 1 February 2013
  • GBP 150,000
- link opens in a new window )
(4 pages)
18 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
View PDF ( Total exemption small company accounts made up to 29 February 2012 - link opens in a new window ) (3 pages)
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 20,000
View PDF ( Statement of capital following an allotment of shares on 1 June 2012
  • GBP 20,000
- link opens in a new window )
(4 pages)
12 Sep 2012 AP01 Appointment of Stephen Wilson as a director
View PDF ( Appointment of Stephen Wilson as a director - link opens in a new window ) (3 pages)
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
View PDF ( Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window ) (4 pages)
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,000
View PDF ( Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,000
- link opens in a new window )
(3 pages)
17 Oct 2011 AAMD Amended accounts made up to 28 February 2011
View PDF ( Amended accounts made up to 28 February 2011 - link opens in a new window ) (3 pages)
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
View PDF ( Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window ) (4 pages)