ALLIANCE AUTOMOTIVE FINANCE LIMITED

09230857
DELOITTE LLP 1 CITY SQUARE LEEDS LS1 2AL

Documents

Documents
Date Category Description Pages
06 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
06 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
04 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
30 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Dec 2019 resolution Resolution 1 Buy now
12 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2019 insolvency Solvency Statement dated 10/12/19 1 Buy now
12 Dec 2019 resolution Resolution 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Jean-Jacques Mathieu Lafont) 1 Buy now
28 Nov 2019 officers Termination of appointment of director (Alistair Stuart Brown) 1 Buy now
28 Nov 2019 officers Appointment of director (Mr John Frederick Coombes) 2 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2018 resolution Resolution 4 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Jean-Jacques Mathieu Lafont) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Alistair Stuart Brown) 2 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
26 Jun 2018 insolvency Solvency Statement dated 15/06/18 1 Buy now
26 Jun 2018 resolution Resolution 4 Buy now
25 Jun 2018 accounts Annual Accounts 18 Buy now
25 May 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 May 2018 incorporation Re Registration Memorandum Articles 27 Buy now
25 May 2018 resolution Resolution 3 Buy now
25 May 2018 change-of-name Reregistration Public To Private Company 2 Buy now
21 Nov 2017 capital Return of Allotment of shares 3 Buy now
21 Nov 2017 resolution Resolution 3 Buy now
16 Nov 2017 officers Termination of appointment of director (Raphael Maurice Charles Vital De Botton) 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Lionel Yves Assant) 1 Buy now
07 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 accounts Annual Accounts 15 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 15 Buy now
16 Oct 2015 annual-return Annual Return 7 Buy now
16 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
15 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
18 Mar 2015 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2015 resolution Resolution 20 Buy now
02 Jan 2015 officers Appointment of director (Jean-Jacques Mathieu Georges Lafont) 3 Buy now
31 Dec 2014 officers Appointment of director (Alistair Stuart Brown) 3 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
25 Nov 2014 mortgage Registration of a charge 47 Buy now
08 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Oct 2014 capital Notice of redenomination 4 Buy now
25 Sep 2014 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 incorporation Commence business and borrow 1 Buy now
25 Sep 2014 reregistration Application Trading Certificate 3 Buy now
23 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2014 incorporation Incorporation Company 43 Buy now