ALLEN LANE TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 10259052 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2016 |
| Age | 8 years, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2022 |
| Years | 2 years, 5 months, 4 days |
SUMMARY
ALLEN LANE TOPCO LIMITED is an dissolved private limited company with number 10259052. It was incorporated 8 years, 12 days ago, on 30 June 2016 and it was dissolved 2 years, 5 months, 4 days ago, on 08 February 2022. The company address is Acre House Acre House, London, NW1 3ER, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 08 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Nov 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-10
Capital : 1 GBP
Documents
Legacy
Date: 10 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/09/21
Documents
Resolution
Date: 10 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Aug 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Change account reference date company previous shortened
Date: 28 May 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-05-30
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 10 Aug 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Outsourcing Uk Limited
Notification date: 2020-01-01
Documents
Cessation of a person with significant control
Date: 10 Aug 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Outsourcing Inc
Cessation date: 2020-01-01
Documents
Accounts with accounts type group
Date: 06 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Allen
Termination date: 2019-08-27
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberta De Cesare Lane
Termination date: 2019-08-27
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Lane
Termination date: 2019-08-27
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lewis Allen
Termination date: 2019-08-27
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Notification of a person with significant control
Date: 31 Jul 2019
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Outsourcing Inc
Notification date: 2018-10-23
Documents
Withdrawal of a person with significant control statement
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-29
Documents
Resolution
Date: 03 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masaki Motegi
Termination date: 2019-03-25
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kazuhiko Suzuki
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yuya Ono
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Masaki Motegi
Appointment date: 2018-08-31
Documents
Accounts with accounts type group
Date: 19 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type group
Date: 06 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control statement
Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 26 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 05 Aug 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Aug 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Jul 2016
Category: Capital
Type: SH10
Documents
Legacy
Date: 29 Jul 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Capital
Type: SH19
Date: 2016-07-29
Capital : 16,000,000 GBP
Documents
Legacy
Date: 29 Jul 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/07/16
Documents
Resolution
Date: 29 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-25
Capital : 50,000,000 GBP
Documents
Resolution
Date: 21 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 04 Jul 2016
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-05-31
Documents
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