A & L CF MARCH (6) LIMITED

Company number 05085902

Date	Type	Description	View / Download
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Jan 2016	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 January 2016	(2 pages)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	(1 page)
21 Dec 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Martin William Evans as a director on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Adam Nicholas Mussert as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Colin Richard Morley as a director on 21 December 2015	(1 page)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
06 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(6 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(6 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
10 Dec 2012	AP01	Appointment of Adam Nicholas Mussert as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Geoffrey Faulkner as a director	(1 page)
31 Aug 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)