ALIE STREET INVESTMENTS 12 LIMITED

Company number 05460796

Date	Type	Description	View / Download
23 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jan 2018	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 12 January 2018	(2 pages)
10 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
18 Dec 2017	CH01	Director's details changed for Philip John Wood on 15 November 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 USD 100	(6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-16 USD 100	(6 pages)
15 Jan 2015	CH01	Director's details changed for Lydia Beth Lee on 1 July 2011	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-16 USD 100	(6 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
10 Dec 2012	AP01	Appointment of Philip John Wood as a director	(3 pages)
30 Oct 2012	TM01	Termination of appointment of Christopher Reynolds as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Gregory Mulligan as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Sep 2012	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary	(2 pages)
26 Sep 2012	TM02	Termination of appointment of Helene Li as a secretary	(1 page)
11 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(7 pages)