ALLAS MANAGEMENT LIMITED

Company number 07916642

Date	Type	Description	View / Download
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	(13 pages)
15 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019	(2 pages)
01 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
29 Jun 2018	AD01	Registered office address changed from 36-42 Corporation Street Coventry CV1 1GF to 37 Sun Street London EC2M 2PL on 29 June 2018	(2 pages)
25 Jun 2018	LIQ02	Statement of affairs	(9 pages)
25 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-05	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
24 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages) Download iXBRL
12 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
19 Jan 2017	AP01	Appointment of Mr Kim Vun Tang as a director on 6 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Di Wu as a director on 6 January 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(3 pages)
17 Nov 2015	AP01	Appointment of Mr Di Wu as a director on 17 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Susan Proud as a director on 17 November 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Alistair Chong as a director on 24 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mrs Susan Proud as a director on 24 July 2015	(2 pages)
23 Apr 2015	CERTNM	Company name changed lancashire capital LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-12	(1 page)