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A & L CF JUNE (8) LIMITED

Company number 05161454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 October 2015
07 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
17 Oct 2013 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 17 October 2013
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Oct 2013 4.70 Declaration of solvency
01 Oct 2013 TM01 Termination of appointment of Colin Morley as a director
27 Sep 2013 AP01 Appointment of David Martin Green as a director
27 Sep 2013 TM01 Termination of appointment of Martin Evans as a director
27 Sep 2013 TM01 Termination of appointment of Adam Mussert as a director
27 Sep 2013 AP01 Appointment of Derek John Lewis as a director
27 Sep 2013 AP01 Appointment of Mr Shaun Patrick Coles as a director
09 Sep 2013 AA01 Previous accounting period extended from 30 June 2013 to 31 August 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
12 Mar 2013 AA Full accounts made up to 30 June 2012
10 Dec 2012 AP01 Appointment of Adam Nicholas Mussert as a director
31 Oct 2012 TM01 Termination of appointment of Geoffrey Faulkner as a director
31 Aug 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
31 Aug 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
28 Jul 2011 TM01 Termination of appointment of Alan Rougier as a director
29 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders