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ALLIANCE & LEICESTER LM HOLDING LIMITED

Company number 06378148

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
09 Sep 2010 600 Appointment of a voluntary liquidator
31 Aug 2010 AD01 Registered office address changed from 35 Great St.Helen's London EC3A 6AP on 31 August 2010
26 Aug 2010 4.70 Declaration of solvency
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-17
04 Jun 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
19 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 21/09/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from 35 great street helens london EC3A 6AP
16 Oct 2008 353 Location of register of members
01 Sep 2008 288a Director appointed mr james garner smith macdonald
05 Nov 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
21 Sep 2007 NEWINC Incorporation