A & L CF MARCH (6) LIMITED: Filings

  • Overview

    Company NameA & L CF MARCH (6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05085902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A & L CF MARCH (6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    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 Jan 06, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2015

    LRESSP

    Appointment of Mr Andrew Roland Honey as a director on Dec 17, 2015

    2 pagesAP01

    Termination of appointment of Martin William Evans as a director on Dec 21, 2015

    1 pagesTM01

    Termination of appointment of Adam Nicholas Mussert as a director on Dec 21, 2015

    1 pagesTM01

    Appointment of Mrs Carolyne Jane Hodkin as a director on Dec 17, 2015

    2 pagesAP01

    Termination of appointment of Colin Richard Morley as a director on Dec 21, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Mar 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    18 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    20 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2012

    19 pagesAA

    Appointment of Adam Nicholas Mussert as a director

    2 pagesAP01

    Termination of appointment of Geoffrey Faulkner as a director

    1 pagesTM01

    Appointment of Santander Secretariat Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Abbey National Nominees Limited as a secretary

    1 pagesTM02

    Annual return made up to Mar 26, 2012 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0