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A&L CF DECEMBER (10) LIMITED
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A&L CF DECEMBER (10) LIMITED: Filings

    • Overview

    Company NameA&L CF DECEMBER (10) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05724739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A&L CF DECEMBER (10) 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 08, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mrs Rachel Jane Morrison as a director on Nov 18, 2015

    		2 pagesAP01

    Appointment of Mr Andrew Roland Honey as a director on Nov 18, 2015

    		2 pagesAP01

    Appointment of Mrs Carolyne Jane Hodkin as a director on Nov 18, 2015

    		2 pagesAP01

    Termination of appointment of Adam Nicholas Mussert as a director on Nov 18, 2015

    		1 pagesTM01

    Termination of appointment of Martin William Evans as a director on Nov 18, 2015

    		1 pagesTM01

    Termination of appointment of Colin Richard Morley as a director on Nov 18, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		6 pagesAR01

    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

    Full accounts made up to Dec 31, 2011

    		24 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Abbey National Nominees Limited as a secretary

    		2 pagesAP04
    234Next

    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