A & L CF JUNE (3) LIMITED

02345838
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR

Documents

Documents
Date Category Description Pages
16 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
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 14 Buy now
09 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 215 Buy now
09 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2022 officers Termination of appointment of director (David Jeffrey Layhe) 1 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Change of particulars for director (Ms Hayley Reindl) 2 Buy now
05 Jan 2022 accounts Annual Accounts 24 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 24 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Annual Accounts 23 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
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 accounts Annual Accounts 19 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 19 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
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 18 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 Jun 2016 annual-return Annual Return 6 Buy now
25 May 2016 mortgage Registration of a charge 11 Buy now
08 Apr 2016 accounts Annual Accounts 16 Buy now
19 Aug 2015 annual-return Annual Return 7 Buy now
12 Apr 2015 accounts Annual Accounts 19 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
28 Mar 2014 accounts Annual Accounts 21 Buy now
15 Aug 2013 annual-return Annual Return 7 Buy now
12 Mar 2013 accounts Annual Accounts 20 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 Arthur 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
15 Aug 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 accounts Annual Accounts 21 Buy now
15 Aug 2011 annual-return Annual Return 7 Buy now
28 Jul 2011 officers Termination of appointment of director (Alan Rougier) 2 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 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Dec 2010 accounts Annual Accounts 24 Buy now
25 Aug 2010 annual-return Annual Return 16 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
17 Mar 2010 accounts Annual Accounts 31 Buy now
04 Jan 2010 officers Appointment of director (Mr Alan Toby Rougier) 2 Buy now
04 Jan 2010 officers Appointment of director (Geoffrey Arthur Faulkner) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Colin Richard Morley) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Martin William Evans) 3 Buy now
19 Nov 2009 officers Termination of appointment of director (William Paterson) 1 Buy now
21 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
28 May 2009 officers Appointment terminated director christopher jones 1 Buy now
15 Jan 2009 accounts Annual Accounts 33 Buy now
28 Nov 2008 officers Appointment terminated director malcolm rogers 1 Buy now
10 Sep 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
15 May 2008 officers Director appointed malcolm courtney rogers 2 Buy now
25 Apr 2008 accounts Annual Accounts 19 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 annual-return Return made up to 14/08/07; full list of members 7 Buy now
28 Aug 2007 officers New director appointed 3 Buy now
08 May 2007 accounts Annual Accounts 19 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
14 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 14/08/06; full list of members 6 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 accounts Annual Accounts 16 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
07 Sep 2005 annual-return Return made up to 14/08/05; full list of members 6 Buy now
03 May 2005 accounts Annual Accounts 16 Buy now
07 Sep 2004 annual-return Return made up to 14/08/04; full list of members 8 Buy now
17 Mar 2004 officers Director's particulars changed 1 Buy now
29 Oct 2003 accounts Annual Accounts 15 Buy now
10 Sep 2003 mortgage Particulars of mortgage/charge 43 Buy now
10 Sep 2003 mortgage Particulars of mortgage/charge 23 Buy now