ALIZE LOWER TOPCO LIMITED

Company number 09224993

Date	Type	Description	View / Download
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	(8 pages)
29 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
31 Dec 2019	AD01	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 31 December 2019	(2 pages)
30 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
12 Dec 2019	SH20	Statement by Directors	(1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 EUR 0.01	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 26 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Alistair Stuart Brown as a director on 16 November 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 26 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 EUR 1.01	(8 pages)
02 Jul 2018	CH01	Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 90 Chancery Lane London WC2A 1EU to No. 1 Colmore Square Birmingham B4 6AA on 2 July 2018	(1 page)
02 Jul 2018	CH01	Director's details changed for Alistair Stuart Brown on 2 July 2018	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Lionel Yves Assant as a director on 2 November 2017	(1 page)