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ALLIANCE NEW BUILD LTD

Company number 08679816

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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)
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 24/10/2013	View PDF Resolutions RES13 ‐ Agreement 24/10/2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Mohammed Ramzan as a director	View PDF Appointment of Mr Mohammed Ramzan as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CERTNM	Company name changed hs 622 LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution	View PDF Company name changed hs 622 LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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