ALLIANCE AUTOMOTIVE FINANCE LIMITED

Company number 09230857

Date	Type	Description	View / Download
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	(8 pages)
06 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(5 pages)
31 Dec 2019	AD01	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 31 December 2019	(2 pages)
30 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
12 Dec 2019	SH20	Statement by Directors	(1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 EUR 0.71	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 26 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Alistair Stuart Brown as a director on 26 November 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 26 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(4 pages)
05 Oct 2018	PSC02	Notification of Gpc Europe Automotive Group Ltd as a person with significant control on 2 November 2016	(2 pages)
05 Oct 2018	PSC07	Cessation of Alliance Automotive Holding Limited as a person with significant control on 2 November 2017	(1 page)
05 Oct 2018	PSC05	Change of details for Alliance Automotive Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/06/2018	(4 pages)
02 Jul 2018	CH01	Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Alistair Stuart Brown on 2 July 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 90 Chancery Lane London WC2A 1EU to No. 1 Colmore Square Birmingham B4 6AA on 2 July 2018	(1 page)