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A & L CF JUNE (2) LIMITED

Company number 02582354

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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)
19 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2023 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 6 October 2023
06 Oct 2023 600 Appointment of a voluntary liquidator
06 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
06 Oct 2023 LIQ01 Declaration of solvency
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Nov 2022 TM01 Termination of appointment of David Jeffrey Layhe as a director on 25 November 2022
21 Mar 2022 CH01 Director's details changed for Ms Hayley Reindl on 21 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
19 Sep 2019 AP01 Appointment of Mr David Jeffrey Layhe as a director on 17 September 2019
05 Aug 2019 AP01 Appointment of Ms Hayley Reindl as a director on 5 August 2019
05 Aug 2019 TM01 Termination of appointment of Anna Maria Konter as a director on 23 July 2019
22 Jul 2019 TM01 Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 28 June 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
03 Jul 2018 PSC02 Notification of Santander Equity Investments Limited as a person with significant control on 19 June 2018