ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED

Company number 05742866

Date	Type	Description	View / Download
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	(10 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	(10 pages)
03 Sep 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 3 September 2012	(2 pages)
03 Sep 2012	4.70	Declaration of solvency	(3 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jul 2012	AP01	Appointment of Mr Shaun Patrick Coles as a director on 18 July 2012	(2 pages)
18 Jul 2012	AP01	Appointment of Derek John Lewis as a director on 18 July 2012	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Rachel Jane Morrison as a director on 18 July 2012	(1 page)
18 Jul 2012	TM01	Termination of appointment of Brian William Morrison as a director on 18 July 2012	(1 page)
11 Jul 2012	SH20	Statement by directors	(1 page)
11 Jul 2012	SH19	Statement of capital on 11 July 2012 GBP 100	(4 pages)
11 Jul 2012	CAP-SS	Solvency statement dated 09/07/12	(1 page)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel £9999900 from share prem a/c 09/07/2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
21 Nov 2011	AP01	Appointment of Brian William Morrison as a director on 15 November 2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Ian John Hares as a director on 30 September 2011	(1 page)
14 Jun 2011	AP01	Appointment of David Martin Green as a director	(3 pages)
31 May 2011	TM01	Termination of appointment of Timothy Lloyd as a director	(1 page)
31 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(1 page)
31 May 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester Leicestershire LE19 0AL on 31 May 2011	(1 page)
31 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)