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ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD

Company number 03526189

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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)
27 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 April 2019
27 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
06 Jul 2017 SH08 Change of share class name or designation
28 May 2017 SH08 Change of share class name or designation
16 May 2017 AD01 Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ England to 26-28 Bedford Row London WC1R 4HE on 16 May 2017
10 May 2017 LIQ01 Declaration of solvency
10 May 2017 600 Appointment of a voluntary liquidator
10 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-25
11 Apr 2017 MR04 Satisfaction of charge 1 in full
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
19 Jan 2017 MR04 Satisfaction of charge 3 in full
18 Jul 2016 AA Total exemption small company accounts made up to 29 September 2015
06 May 2016 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW England to Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 6 May 2016
20 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 29 September 2014
22 Oct 2015 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 109 Gloucester Place London W1U 6JW on 22 October 2015
23 Sep 2015 AA01 Current accounting period shortened from 23 September 2014 to 22 September 2014
24 Jun 2015 AA01 Previous accounting period shortened from 24 September 2014 to 23 September 2014
24 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
20 Mar 2015 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2014 AA01 Previous accounting period shortened from 25 September 2013 to 24 September 2013
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 2 October 2012