- Company Overview for ALIE STREET INVESTMENTS LIMITED (04188463)
- Filing history for ALIE STREET INVESTMENTS LIMITED (04188463)
- People for ALIE STREET INVESTMENTS LIMITED (04188463)
- Insolvency for ALIE STREET INVESTMENTS LIMITED (04188463)
- More for ALIE STREET INVESTMENTS LIMITED (04188463)
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) |
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23 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2018 | AD01 | Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 11 January 2018 | |
10 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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10 Jan 2018 | LIQ01 | Declaration of solvency | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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03 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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15 Jan 2015 | CH01 | Director's details changed for Lydia Beth Lee on 1 July 2011 | |
16 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Apr 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
10 Dec 2012 | AP01 | Appointment of Philip John Wood as a director | |
30 Oct 2012 | TM01 | Termination of appointment of Christopher Reynolds as a director | |
30 Oct 2012 | TM01 | Termination of appointment of Gregory Mulligan as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Sep 2012 | AP04 | Appointment of Merrill Lynch Corporate Services Limited as a secretary | |
26 Sep 2012 | TM02 | Termination of appointment of Helene Li as a secretary | |
11 Apr 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 |