ALLIED WALLET LTD filing history - Find and update company information

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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)
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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH01	Director's details changed for Ahmad Khawaja on 2 October 2009	View PDF Director's details changed for Ahmad Khawaja on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)

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