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A & L CF MARCH (5) LIMITED

Company number 05085883

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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
12 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 12 October 2023
12 Oct 2023 600 Appointment of a voluntary liquidator
12 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
12 Oct 2023 LIQ01 Declaration of solvency
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
29 Nov 2022 TM01 Termination of appointment of David Jeffrey Layhe as a director on 25 November 2022
11 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
22 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
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
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
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jul 2018 PSC07 Cessation of Santander Asset Finance Plc as a person with significant control on 28 June 2018
03 Jul 2018 PSC02 Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates