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ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Company number 02504239

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 15 August 2015
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 15 August 2014
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
03 Sep 2012 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 3 September 2012
31 Aug 2012 4.70 Declaration of solvency
31 Aug 2012 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
31 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Aug 2012 600 Appointment of a voluntary liquidator
08 Aug 2012 AP01 Appointment of Derek John Lewis as a director
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 18,194,246
23 Nov 2011 AP01 Appointment of David Martin Green as a director
21 Nov 2011 AP01 Appointment of Shaun Patrick Coles as a director
14 Nov 2011 TM01 Termination of appointment of Colin Morley as a director
14 Nov 2011 TM01 Termination of appointment of Martin Evans as a director
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Carlton Park Narborough Leicester Leicestershire LE9 5XX on 10 May 2011
06 May 2011 AA Full accounts made up to 31 December 2010
12 Aug 2010 CH01 Director's details changed for Mr Colin Richard Morley on 3 November 2009
26 Jul 2010 CH01 Director's details changed for Mr Colin Richard Morley on 5 July 2010
04 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
11 Jan 2010 TM02 Termination of appointment of Sandra Odell as a secretary