ALISON'S HOLDINGS LIMITED

Company number 09404633

Date	Type	Description	View / Download
17 Jul 2018	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(2 pages)
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Dec 2017	AD01	Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 28 December 2017	(2 pages)
13 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 November 2016	(15 pages)
14 Jun 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 14 June 2016	(2 pages)
26 Nov 2015	AD01	Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to One Euston Square 40 Melton Street London NW1 2FD on 26 November 2015	(2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13	(1 page)
25 Nov 2015	4.20	Statement of affairs with form 4.19	(8 pages)
17 Jun 2015	MR01	Registration of charge 094046330003, created on 4 June 2015	(31 pages)
11 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 July 2015	(1 page)
08 Jun 2015	MR04	Satisfaction of charge 094046330001 in full	(1 page)
04 Jun 2015	AP01	Appointment of Mr David John Wetz as a director on 3 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Carl Clarkson as a director on 26 May 2015 ANNOTATION Termination date on TM01 was removed from the public register on 03/08/15 as it was invalid or ineffective.	(2 pages)
27 May 2015	TM01	Termination of appointment of Carl Clarkson as a director on 26 May 2015	(1 page)
22 May 2015	AP02	Appointment of Investaone Limited as a director on 21 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Ian Jenkinson as a director on 10 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Lindsey Kingston as a director on 5 May 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Lindsey Kingston as a secretary on 5 May 2015	(2 pages)
13 Feb 2015	CERTNM	Company name changed resolve capital 10 LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
10 Feb 2015	MR01	Registration of charge 094046330001, created on 5 February 2015	(24 pages)
10 Feb 2015	MR01	Registration of charge 094046330002, created on 4 February 2015	(72 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Resolve Capital Llp One America Square Crosswall London SW12 0EW England to One America Square Crosswall London EC3N 2LB on 26 January 2015	(1 page)
26 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-26 GBP 100	(29 pages)