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ALLIANCE BANK LIMITED

Company number 02926854

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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)
20 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2015 4.68 Liquidators' statement of receipts and payments to 15 November 2014
31 Dec 2013 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 31 December 2013
30 Dec 2013 4.70 Declaration of solvency
30 Dec 2013 600 Appointment of a voluntary liquidator
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Dec 2013 SH20 Statement by directors
09 Dec 2013 CAP-SS Solvency statement dated 09/12/13
09 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2013 SH19 Statement of capital on 9 December 2013
  • GBP 2.00
21 Oct 2013 AP01 Appointment of Derek John Lewis as a director
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
15 May 2013 AA Full accounts made up to 31 December 2012
01 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
01 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
11 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
17 May 2012 AP01 Appointment of David Martin Green as a director
11 May 2012 TM01 Termination of appointment of Miguel Sard as a director
11 May 2012 TM01 Termination of appointment of Juan Gomez-Reino as a director
11 May 2012 AP01 Appointment of Shaun Patrick Coles as a director
10 Jun 2011 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicestershire LE19 0AL on 10 June 2011
18 May 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders