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ALIE INVESTMENTS LIMITED

Company number 03478502

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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 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 23 November 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
28 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Mr Anthony Clarke as a director on 24 July 2020	View PDF Appointment of Mr Anthony Clarke as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Deepak Khosla as a director on 24 July 2020	View PDF Termination of appointment of Deepak Khosla as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 GBP 1	View PDF Statement of capital on 4 December 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	CAP-SS	Solvency Statement dated 02/12/19	View PDF Solvency Statement dated 02/12/19 - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AP02	Appointment of Shell Corporate Director Limited as a director on 27 September 2017	View PDF Appointment of Shell Corporate Director Limited as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
14 Feb 2017	TM01	Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017	View PDF Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 September 2016	View PDF Termination of appointment of Stephen Robert Unger as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
23 Sep 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)

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