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ALLIANCE & LEICESTER (JERSEY) LIMITED

Company number 04415189

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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)
22 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2015	4.71	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 - 12 pages (12 pages)
24 Feb 2015	4.68	Liquidators' statement of receipts and payments to 1 February 2015	View PDF Liquidators' statement of receipts and payments to 1 February 2015 - link opens in a new window - 18 pages (18 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 1 February 2014	View PDF Liquidators' statement of receipts and payments to 1 February 2014 - link opens in a new window - 10 pages (10 pages)
08 May 2013	4.68	Liquidators' statement of receipts and payments to 1 February 2013	View PDF Liquidators' statement of receipts and payments to 1 February 2013 - link opens in a new window - 12 pages (12 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 9 February 2012	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Brian William Morrison as a director	View PDF Appointment of Brian William Morrison as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Hares as a director	View PDF Termination of appointment of Ian Hares as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	View PDF Director's details changed for David Martin Green on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 31 May 2011	View PDF Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 31 May 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	View PDF Termination of appointment of Richard Hawker as a secretary - link opens in a new window - 1 page (1 page)
31 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	View PDF Appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 200,000	View PDF Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AP01	Appointment of David Martin Green as a director	View PDF Appointment of David Martin Green as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
12 Aug 2010	CH01	Director's details changed for Ian John Hares on 28 October 2009	View PDF Director's details changed for Ian John Hares on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Apr 2010	CH01	Director's details changed for Rachel Jane Morrison on 27 January 2010	View PDF Director's details changed for Rachel Jane Morrison on 27 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	View PDF Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Rachel Jane Morrison on 5 November 2009	View PDF Director's details changed for Rachel Jane Morrison on 5 November 2009 - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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