A & L CF DECEMBER (1) LIMITED

Company number 01091759

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2019	TM01	Termination of appointment of Sarah Isabelle Gray as a director on 17 March 2019	(1 page)
31 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
16 Nov 2017	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 16 November 2017	(3 pages)
15 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Andrew Roland Honey as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Andrew Roland Honey as a director on 31 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Adam Nicholas Mussert as a director on 24 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr Gavin Raymond White as a director on 23 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mrs Sarah Isabelle Gray as a director on 23 October 2017	(2 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
09 Jan 2017	CH01	Director's details changed for Adam Nicholas Mussert on 6 January 2017	(2 pages)
09 Jan 2017	CH01	Director's details changed for Adam Nicholas Mussert on 6 January 2017	(2 pages)
19 Dec 2016	CH01	Director's details changed for Mr Stephen David Affleck on 25 October 2016	(2 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Sep 2016	TM01	Termination of appointment of Martin William Evans as a director on 19 August 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mr Andrew Roland Honey as a director on 19 August 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Stephen David Affleck as a director on 19 August 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Colin Richard Morley as a director on 30 June 2016	(1 page)
13 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(6 pages)
09 Dec 2015	MR04	Satisfaction of charge 30 in full	(4 pages)
09 Dec 2015	MR04	Satisfaction of charge 29 in full	(4 pages)