- Company Overview for ALLIANCE AUTOMOTIVE FINANCE LIMITED (09230857)
- Filing history for ALLIANCE AUTOMOTIVE FINANCE LIMITED (09230857)
- People for ALLIANCE AUTOMOTIVE FINANCE LIMITED (09230857)
- Charges for ALLIANCE AUTOMOTIVE FINANCE LIMITED (09230857)
- Insolvency for ALLIANCE AUTOMOTIVE FINANCE LIMITED (09230857)
- More for ALLIANCE AUTOMOTIVE FINANCE LIMITED (09230857)
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) |
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06 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2020 | |
06 Oct 2020 | CS01 | Confirmation statement made on 23 September 2020 with updates | |
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 | |
30 Dec 2019 | LIQ01 | Declaration of solvency | |
30 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2019 | RESOLUTIONS |
Resolutions
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12 Dec 2019 | SH20 | Statement by Directors | |
12 Dec 2019 | SH19 |
Statement of capital on 12 December 2019
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12 Dec 2019 | CAP-SS | Solvency Statement dated 10/12/19 | |
12 Dec 2019 | RESOLUTIONS |
Resolutions
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28 Nov 2019 | TM01 | Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 26 November 2019 | |
28 Nov 2019 | TM01 | Termination of appointment of Alistair Stuart Brown as a director on 26 November 2019 | |
28 Nov 2019 | AP01 | Appointment of Mr John Frederick Coombes as a director on 26 November 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Oct 2019 | CS01 | Confirmation statement made on 23 September 2019 with no updates | |
05 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates | |
05 Oct 2018 | PSC02 | Notification of Gpc Europe Automotive Group Ltd as a person with significant control on 2 November 2016 | |
05 Oct 2018 | PSC07 | Cessation of Alliance Automotive Holding Limited as a person with significant control on 2 November 2017 | |
05 Oct 2018 | PSC05 | Change of details for Alliance Automotive Holdings Limited as a person with significant control on 6 April 2016 | |
06 Jul 2018 | RESOLUTIONS |
Resolutions
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02 Jul 2018 | CH01 | Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 | |
02 Jul 2018 | CH01 | Director's details changed for Alistair Stuart Brown on 2 July 2018 | |
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 |