- Company Overview for A & L CF SEPTEMBER (5) LIMITED (04804125)
- Filing history for A & L CF SEPTEMBER (5) LIMITED (04804125)
- People for A & L CF SEPTEMBER (5) LIMITED (04804125)
- Insolvency for A & L CF SEPTEMBER (5) LIMITED (04804125)
- More for A & L CF SEPTEMBER (5) LIMITED (04804125)
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) |
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20 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 June 2014 | |
01 Jul 2013 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 1 July 2013 | |
28 Jun 2013 | 4.70 | Declaration of solvency | |
28 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2013 | RESOLUTIONS |
Resolutions
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|
10 Jun 2013 | AR01 |
Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
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29 May 2013 | SH19 |
Statement of capital on 29 May 2013
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29 May 2013 | SH20 | Statement by directors | |
29 May 2013 | CAP-SS | Solvency statement dated 20/05/13 | |
29 May 2013 | RESOLUTIONS |
Resolutions
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|
15 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
29 Apr 2013 | AP01 | Appointment of David Martin Green as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Adam Mussert as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Martin Evans as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Colin Morley as a director | |
26 Apr 2013 | AP01 | Appointment of Derek John Lewis as a director | |
26 Apr 2013 | AP01 | Appointment of Mr Shaun Patrick Coles as a director | |
10 Dec 2012 | AP01 | Appointment of Adam Nicholas Mussert as a director | |
31 Oct 2012 | TM01 | Termination of appointment of Geoffrey Faulkner as a director | |
31 Aug 2012 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary | |
31 Aug 2012 | TM02 | Termination of appointment of Abbey National Nominees Limited as a secretary | |
22 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
12 Jun 2012 | AA | Full accounts made up to 30 September 2011 |