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ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED

Company number 04407772

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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)
16 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2011 CH01 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011
31 Oct 2011 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 31 October 2011
28 Oct 2011 4.70 Declaration of solvency
28 Oct 2011 600 Appointment of a voluntary liquidator
28 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-21
19 Oct 2011 AP01 Appointment of Mr Shaun Patrick Coles as a director on 30 September 2011
17 Oct 2011 CAP-SS Solvency Statement dated 12/10/11
17 Oct 2011 SH20 Statement by Directors
17 Oct 2011 SH19 Statement of capital on 17 October 2011
  • JPY 200
17 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2011 TM01 Termination of appointment of Rachel Jane Morrison as a director on 11 October 2011
30 Sep 2011 TM01 Termination of appointment of Ian John Hares as a director on 30 September 2011
20 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
10 Jun 2011 AP01 Appointment of David Martin Green as a director
03 Jun 2011 CH01 Director's details changed
31 May 2011 TM02 Termination of appointment of Richard Hawker as a secretary
31 May 2011 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicester LE19 0AL on 31 May 2011
31 May 2011 AP04 Appointment of Abbey National Nominees Limited as a secretary
17 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for Ian John Hares on 28 October 2009
05 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders