A & L CF JUNE (3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Final Gazette dissolved following liquidation |
| 22/08/2522 August 2025 New | Final Gazette dissolved following liquidation |
| 19/06/2519 June 2025 | Termination of appointment of Hayley Reindl as a director on 2025-06-18 |
| 22/05/2522 May 2025 | Return of final meeting in a members' voluntary winding up |
| 16/07/2416 July 2024 | Declaration of solvency |
| 12/07/2412 July 2024 | 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 2024-07-12 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Appointment of a voluntary liquidator |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | |
| 23/12/2223 December 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 29/11/2229 November 2022 | Satisfaction of charge 023458380005 in full |
| 29/11/2229 November 2022 | Termination of appointment of David Jeffrey Layhe as a director on 2022-11-25 |
| 29/11/2229 November 2022 | Satisfaction of charge 4 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 2 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 3 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 1 in full |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 14/04/2014 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DAVID JEFFREY LAYHE |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MS HAYLEY REINDL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KONTER |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MR ASHWORTH |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR MR GEORGE SMITH-SALMOND ASHWORTH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MS ANNA MARIA KONTER |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID AFFLECK / 25/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023458380005 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER |
| 31/08/1231 August 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER |
| 21/06/1121 June 2011 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR ALAN TOBY ROUGIER |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | COMPANY NAME CHANGED SOVEREIGN INVESTMENT LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 14/05/0314 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/04/00 |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/9727 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | COMPANY NAME CHANGED THE SOVEREIGN BUILDING LIMITED CERTIFICATE ISSUED ON 15/10/93 |
| 08/10/938 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 07/09/937 September 1993 | ALTER MEM AND ARTS 25/08/93 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | SECRETARY RESIGNED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ADOPT MEM AND ARTS 30/11/92 |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW SECRETARY APPOINTED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 02/10/922 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/922 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 15/05/9215 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 27/03/9227 March 1992 | S386 DISP APP AUDS 23/03/92 |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 12/10/90; CHANGE OF MEMBERS |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: CENTRAL BUILDING 211 DEANSGATE MANCHESTER M3 3NW |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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