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A & L CF SEPTEMBER (3) LIMITED

Company number 02266916

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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)
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Jan 2016	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 5 January 2016	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Martin William Evans as a director on 21 December 2015	View PDF Termination of appointment of Martin William Evans as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Adam Nicholas Mussert as a director on 21 December 2015	View PDF Termination of appointment of Adam Nicholas Mussert as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Colin Richard Morley as a director on 21 December 2015	View PDF Termination of appointment of Colin Richard Morley as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 17 December 2015	View PDF Appointment of Mrs Carolyne Jane Hodkin as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 17 December 2015	View PDF Appointment of Mr Andrew Roland Honey as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
25 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 11 pages (11 pages)
25 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 11 pages (11 pages)
25 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 11 pages (11 pages)
25 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 11 pages (11 pages)
25 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 11 pages (11 pages)
25 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 11 pages (11 pages)
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)

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