A & L CF SEPTEMBER (4) LIMITED

02095545
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR

Documents

Documents
Date Category Description Pages
23 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
12 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Jul 2024 resolution Resolution 1 Buy now
12 Jun 2024 accounts Annual Accounts 5 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 accounts Annual Accounts 4 Buy now
29 Nov 2022 officers Termination of appointment of director (David Jeffrey Layhe) 1 Buy now
21 Mar 2022 officers Change of particulars for director (Ms Hayley Reindl) 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 accounts Annual Accounts 4 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 5 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 16 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Appointment of director (Mr David Jeffrey Layhe) 2 Buy now
05 Aug 2019 officers Appointment of director (Ms Hayley Reindl) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Anna Maria Konter) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Mr George Smith-Salmond Ashworth) 1 Buy now
09 Jul 2019 accounts Annual Accounts 19 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 accounts Annual Accounts 19 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Appointment of director (Mr Mr George Smith-Salmond Ashworth) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Martin William Evans) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Adam Nicholas Mussert) 1 Buy now
06 Nov 2017 officers Appointment of director (Ms Anna Maria Konter) 2 Buy now
31 Jul 2017 accounts Annual Accounts 20 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Change of particulars for director (Adam Nicholas Mussert) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Adam Nicholas Mussert) 2 Buy now
19 Dec 2016 officers Change of particulars for director (Mr Stephen David Affleck) 2 Buy now
10 Oct 2016 officers Appointment of director (Mr Stephen David Affleck) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Colin Richard Morley) 1 Buy now
13 Jul 2016 accounts Annual Accounts 17 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
04 Sep 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 accounts Annual Accounts 20 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 21 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 24 Buy now
10 Dec 2012 officers Appointment of director (Adam Nicholas Mussert) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Geoffrey Faulkner) 1 Buy now
31 Aug 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
31 Aug 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 accounts Annual Accounts 25 Buy now
25 Aug 2011 annual-return Annual Return 6 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Richard Hawker) 2 Buy now
21 Jun 2011 officers Appointment of corporate secretary (Abbey National Nominees Limited) 3 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jun 2011 officers Appointment of director (Geoffrey Arthur Faulkner) 3 Buy now
31 Dec 2010 accounts Annual Accounts 25 Buy now
07 Sep 2010 annual-return Annual Return 14 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Colin Richard Morley) 3 Buy now
22 Jun 2010 officers Change of particulars for secretary (Mr Richard Allen Hawker) 3 Buy now
03 Jun 2010 accounts Annual Accounts 30 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for director (Martin William Evans) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Colin Richard Morley) 3 Buy now
19 Nov 2009 officers Termination of appointment of director (William Paterson) 1 Buy now
28 May 2009 officers Appointment terminated director christopher jones 1 Buy now
08 Feb 2009 accounts Annual Accounts 31 Buy now
28 Nov 2008 officers Appointment terminated director malcolm rogers 1 Buy now
10 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
30 May 2008 accounts Annual Accounts 17 Buy now
15 May 2008 officers Director appointed malcolm courtney rogers 2 Buy now
23 Apr 2008 officers Appointment terminated director robert towers 1 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
28 Aug 2007 officers New director appointed 3 Buy now
28 Aug 2007 annual-return Return made up to 23/08/07; full list of members 7 Buy now
12 Jul 2007 accounts Annual Accounts 17 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
15 Feb 2007 officers New director appointed 3 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester M3 4HH 1 Buy now
31 Aug 2006 annual-return Return made up to 23/08/06; full list of members 6 Buy now
02 Aug 2006 accounts Annual Accounts 18 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
07 Sep 2005 annual-return Return made up to 23/08/05; full list of members 6 Buy now
28 Apr 2005 accounts Annual Accounts 17 Buy now
27 Aug 2004 annual-return Return made up to 14/08/04; full list of members 8 Buy now
28 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2004 officers Director's particulars changed 1 Buy now
24 Dec 2003 accounts Annual Accounts 13 Buy now
03 Oct 2003 accounts Accounting reference date shortened from 30/06/04 to 30/09/03 1 Buy now
31 Aug 2003 annual-return Return made up to 14/08/03; full list of members 8 Buy now
05 Aug 2003 accounts Annual Accounts 1 Buy now
14 May 2003 address Location of register of members 1 Buy now
23 Apr 2003 officers New director appointed 2 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
17 Oct 2002 accounts Annual Accounts 1 Buy now
30 Aug 2002 annual-return Return made up to 14/08/02; full list of members 6 Buy now
17 Jun 2002 officers Director's particulars changed 1 Buy now
02 Feb 2002 accounts Annual Accounts 1 Buy now
20 Nov 2001 officers Director's particulars changed 1 Buy now
05 Sep 2001 annual-return Return made up to 14/08/01; full list of members 6 Buy now