A&L CF DECEMBER (11) LIMITED

Company number 05724706

Date	Type	Description	View / Download
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 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 8 January 2016	(2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10	(1 page)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Adam Nicholas Mussert as a director on 18 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Colin Richard Morley as a director on 18 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Martin William Evans as a director on 18 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 18 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 18 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 18 November 2015	(2 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(6 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 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)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
01 Jun 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)