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ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

Company number 01631188

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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)
05 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
17 Oct 2013 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 17 October 2013
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Oct 2013 4.70 Declaration of solvency
02 Oct 2013 TM01 Termination of appointment of Rachel Jane Morrison as a director on 1 October 2013
02 Oct 2013 TM01 Termination of appointment of Thomas Ranger as a director on 2 October 2013
02 Oct 2013 AP01 Appointment of Mr Shaun Patrick Coles as a director on 1 October 2013
02 Oct 2013 AP01 Appointment of Derek John Lewis as a director on 1 October 2013
15 May 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AP01 Appointment of Thomas Ranger as a director on 13 November 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 no member list
04 Oct 2012 TM01 Termination of appointment of Brian William Morrison as a director on 1 October 2012
06 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012
03 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AP01 Appointment of Brian William Morrison as a director on 15 November 2011
09 Nov 2011 AR01 Annual return made up to 18 October 2011 no member list
30 Sep 2011 TM01 Termination of appointment of Ian John Hares as a director on 30 September 2011
14 Jun 2011 AP01 Appointment of David Martin Green as a director
31 May 2011 TM02 Termination of appointment of Richard Hawker as a secretary
31 May 2011 AP04 Appointment of Abbey National Nominees Limited as a secretary
31 May 2011 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicestershire LE19 0AL on 31 May 2011