- Company Overview for A & L CF JUNE (3) LIMITED (02345838)
- Filing history for A & L CF JUNE (3) LIMITED (02345838)
- People for A & L CF JUNE (3) LIMITED (02345838)
- Charges for A & L CF JUNE (3) LIMITED (02345838)
- Insolvency for A & L CF JUNE (3) LIMITED (02345838)
- More for A & L CF JUNE (3) LIMITED (02345838)
| 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) |
|---|---|---|---|
| 16 Jul 2024 | LIQ01 | Declaration of solvency | |
| 12 Jul 2024 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 12 July 2024 | |
| 12 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 12 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 11 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 09 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 09 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 09 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 09 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 23 Dec 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of David Jeffrey Layhe as a director on 25 November 2022 | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 023458380005 in full | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 3 in full | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 2 in full | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 4 in full | |
| 12 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 21 Mar 2022 | CH01 | Director's details changed for Ms Hayley Reindl on 21 March 2022 | |
| 05 Jan 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 08 Jan 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 05 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 14 Apr 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 19 Sep 2019 | AP01 | Appointment of Mr David Jeffrey Layhe as a director on 17 September 2019 |