ALIZE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/214 August 2021 | Final Gazette dissolved following liquidation |
| 04/08/214 August 2021 | Final Gazette dissolved following liquidation |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM NO. 1 COLMORE SQUARE BIRMINGHAM B4 6AA ENGLAND |
| 30/12/1930 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/12/1930 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1930 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1912 December 2019 | REDUCE ISSUED CAPITAL 10/12/2019 |
| 12/12/1912 December 2019 | STATEMENT BY DIRECTORS |
| 12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL EUR 0.01 |
| 12/12/1912 December 2019 | SOLVENCY STATEMENT DATED 10/12/19 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES LAFONT |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENUINE PARTS COMPANY |
| 30/07/1830 July 2018 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 18/07/1818 July 2018 | 31/05/18 STATEMENT OF CAPITAL EUR 25120688.62 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART BROWN / 02/07/2018 |
| 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 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | 01/12/15 STATEMENT OF CAPITAL EUR 25120688.51 |
| 17/09/1517 September 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 25/08/1525 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 25/08/1525 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | SAIL ADDRESS CREATED |
| 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 |
| 12/12/1412 December 2014 | 01/12/14 STATEMENT OF CAPITAL EUR 12068986.00 |
| 03/12/143 December 2014 | SUB-DIVISION 21/11/14 |
| 03/12/143 December 2014 | 21/11/14 STATEMENT OF CAPITAL EUR 125 |
| 03/12/143 December 2014 | CONSOLIDATION 21/11/14 |
| 19/11/1419 November 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 28/07/1428 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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