- Company Overview for ALLIANCE OFFICE UK LTD (04539992)
- Filing history for ALLIANCE OFFICE UK LTD (04539992)
- People for ALLIANCE OFFICE UK LTD (04539992)
- Charges for ALLIANCE OFFICE UK LTD (04539992)
- Insolvency for ALLIANCE OFFICE UK LTD (04539992)
- More for ALLIANCE OFFICE UK LTD (04539992)
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
|
|
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
|
|
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 |