ALIZE LOWER TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/216 August 2021 | Final Gazette dissolved following liquidation |
| 06/08/216 August 2021 | Final Gazette dissolved following liquidation |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | 31/05/18 STATEMENT OF CAPITAL EUR 1.01 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 90 CHANCERY LANE LONDON WC2A 1EU |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MATHIEU LAFONT / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART BROWN / 02/07/2018 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LIONEL YVES ASSANT |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 01/02/161 February 2016 | 01/12/15 STATEMENT OF CAPITAL EUR 25120691.11 |
| 15/10/1515 October 2015 | SAIL ADDRESS CREATED |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1515 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 02/01/152 January 2015 | DIRECTOR APPOINTED JEAN-JACQUES MATHIEU GEORGES LAFONT |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED ALISTAIR STUART BROWN |
| 30/12/1430 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 30/12/1430 December 2014 | REDENOMINATION AT A RATE OF £1 TO 1.25 EURO/ SUB DIVISION 21/11/2014 |
| 12/12/1412 December 2014 | 01/12/14 STATEMENT OF CAPITAL EUR 12068863.50 |
| 04/12/144 December 2014 | RESOLUTION TO REDENOMINATE SHARES 21/11/2014 |
| 03/12/143 December 2014 | 21/11/14 STATEMENT OF CAPITAL EUR 2.50 |
| 03/12/143 December 2014 | CONSOLIDATION 21/11/14 |
| 25/09/1425 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 2 |
| 18/09/1418 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/1418 September 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
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