Advanced company searchLink opens in new window

ALLIANCE OFFICE UK LTD

Company number 04539992

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2019 LIQ02 Statement of affairs
22 Oct 2019 600 Appointment of a voluntary liquidator
22 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15
16 Oct 2019 AD01 Registered office address changed from Unit 25 Chamberlains Farm Sporehams Lane Danbury Essex CM3 4AJ to Townshend House Crown Road Norwich NR1 3DT on 16 October 2019
31 Jul 2019 MR04 Satisfaction of charge 045399920002 in full
12 Mar 2019 PSC01 Notification of Lee Moore as a person with significant control on 1 January 2019
12 Mar 2019 PSC07 Cessation of Susan Anne Parmenter as a person with significant control on 1 January 2019
12 Mar 2019 PSC01 Notification of Michelle Louise Parmenter as a person with significant control on 1 January 2019
24 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
24 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-16
01 Jan 2019 TM01 Termination of appointment of Stephanie Georgina Bolingbroke as a director on 1 January 2019
23 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 12 August 2017 with updates
27 Jul 2017 MR01 Registration of charge 045399920003, created on 27 July 2017
12 Jun 2017 MR01 Registration of charge 045399920002, created on 23 May 2017
14 Feb 2017 TM01 Termination of appointment of Susan Anne Parmenter as a director on 14 February 2017
06 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AA01 Previous accounting period shortened from 30 July 2016 to 31 March 2016
17 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015