Advanced company searchLink opens in new window

ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED

Company number 04381756

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
11 May 2017 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW England to 26-28 Bedford Row London WC1R 4HE on 11 May 2017
09 May 2017 LIQ01 Declaration of solvency
09 May 2017 600 Appointment of a voluntary liquidator
09 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-25
19 Jan 2017 MR04 Satisfaction of charge 10 in full
19 Jan 2017 MR04 Satisfaction of charge 9 in full
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2014
28 Sep 2015 AA01 Current accounting period shortened from 27 September 2014 to 26 September 2014
20 Jul 2015 AD01 Registered office address changed from 47 Park Chase Wembley Middlesex HA9 8EQ to 109 Gloucester Place London W1U 6JW on 20 July 2015
26 Jun 2015 AA01 Previous accounting period shortened from 28 September 2014 to 27 September 2014
24 Feb 2015 AP01 Appointment of Mr Benjamin Iain West as a director on 9 February 2015
20 Feb 2015 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to 47 Park Chase Wembley Middlesex HA9 8EQ on 20 February 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
27 Jun 2014 AA01 Previous accounting period shortened from 29 September 2013 to 28 September 2013
26 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 3
28 Sep 2013 AA Total exemption small company accounts made up to 1 October 2012
30 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012