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ALLOTTS BUSINESS SERVICES LTD

Company number 07453228

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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)
23 May 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	View PDF Liquidators' statement of receipts and payments to 16 March 2024 - link opens in a new window - 10 pages (10 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 9 pages (9 pages)
30 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17 - link opens in a new window - 1 page (1 page)
30 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AD01	Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 30 March 2022	View PDF Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Mark Andrew Garrison as a director on 15 February 2022	View PDF Termination of appointment of Mark Andrew Garrison as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC04	Change of details for Mr Michael Steven Watson as a person with significant control on 29 November 2021	View PDF Change of details for Mr Michael Steven Watson as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mr Steven Gary Pepper as a person with significant control on 29 November 2021	View PDF Change of details for Mr Steven Gary Pepper as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mr Neil Stuart Highfield as a person with significant control on 29 November 2021	View PDF Change of details for Mr Neil Stuart Highfield as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2018	MISC	Document removal	View PDF Document removal - link opens in a new window - 1 page (1 page)
06 Mar 2018	PSC01	Notification of Steven Gary Pepper as a person with significant control on 6 April 2016	View PDF Notification of Steven Gary Pepper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC01	Notification of Michael Steven Watson as a person with significant control on 1 June 2017	View PDF Notification of Michael Steven Watson as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2017	TM01	Termination of appointment of Jacqueline Noreen Saunders as a director on 31 May 2017	View PDF Termination of appointment of Jacqueline Noreen Saunders as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)

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ALLOTTS BUSINESS SERVICES LTD

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