ALIE STREET INVESTMENTS 12 LIMITED: Filings

  • Overview

    Company NameALIE STREET INVESTMENTS 12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05460796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALIE STREET INVESTMENTS 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Jan 12, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2017

    LRESSP

    Director's details changed for Philip John Wood on Nov 15, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: USD 100
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: USD 100
    SH01

    Director's details changed for Lydia Beth Lee on Jul 01, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: USD 100
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Philip John Wood as a director

    3 pagesAP01

    Termination of appointment of Christopher Reynolds as a director

    1 pagesTM01

    Termination of appointment of Gregory Mulligan as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Appointment of Merrill Lynch Corporate Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Helene Li as a secretary

    1 pagesTM02

    Annual return made up to Mar 16, 2012 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0