CFLDN LTD
Company number 06992329 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 20 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-23 · 11 pages | View document |
| 14 Oct 2024 | RP09 · 1 page | View document |
| 14 Oct 2024 | RP09 · 1 page | View document |
| 31 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 31 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 28 Jun 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Statement of affairs · 8 pages | View document |
| 28 Jun 2024 | Registered office address changed from 12a Hardwicke Road London W4 5EA England to C/O Kpm Business Recovery and Insolvency Little Bursdon Hartland Bideford Devon EX39 6HB on 2024-06-28 · 3 pages | View document |
| 28 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jun 2024 | Resolutions | View document |
| 1 May 2024 | Termination of appointment of Kate Pankhurst as a director on 2024-04-22 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Jul 2022 | Registered office address changed from C/O Luke Webster 16 Lewisham Hill London SE13 7EJ England to 12a Hardwicke Road London W4 5EA on 2022-07-17 · 1 page | View document |
| 11 Jul 2022 | Appointment of Mr Paul Joseph Cavalli as a director on 2022-07-11 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 May 2020 | Appointment of Mr Luke Brumer as a director on 2020-05-11 · 2 pages | View document |
| 18 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Sep 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 | View document |
| 23 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID STEMLER | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / DISCAMUS LIMITED / 17/07/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WEBSTER / 23/08/2018 | View document |
| 23 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WEBSTER | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 23 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIMUR RAHMAN | View document |
| 17 Jul 2018 | CORPORATE SECRETARY APPOINTED CFLDN GROUP HOLDINGS LTD | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR MICHAEL SAMUEL WING KEUNG LEE | View document |
| 20 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAIMUR RAHMAN / 16/10/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 May 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 5000 | View document |
| 13 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 13 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2016 | ALTER ARTICLES 01/04/2016 | View document |
| 15 Mar 2016 | COMPANY NAME CHANGED CROSSFIT LONDON LTD CERTIFICATE ISSUED ON 15/03/16 | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR LUKE WEBSTER | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR NAIMUR RAHMAN | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MS KATE PANKHURST | View document |
| 14 Mar 2016 | Registered office address changed from , Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA to C/O Kpm Business Recovery and Insolvency Little Bursdon Hartland Bideford Devon EX39 6HB on 2016-03-14 · 1 page | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHRAGO | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Oct 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHRAGO / 19/09/2011 | View document |
| 20 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STEMLER / 19/09/2011 | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O CRUNCH ACCOUNTANTS LTD SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP | View document |
| 16 Aug 2011 | Registered office address changed from , C/O Crunch Accountants Ltd, Suite 1 Dubarry House Hove Park Villas, Hove, East Sussex, BN3 6HP on 2011-08-16 · 1 page | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 11 GLENFARG ROAD LONDON SE6 1XN UNITED KINGDOM | View document |
| 8 Nov 2010 | Registered office address changed from , 11 Glenfarg Road, London, SE6 1XN, United Kingdom on 2010-11-08 · 2 pages | View document |
| 7 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 17 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |