A&L CF DECEMBER (11) LIMITED

Key Data

Status

Dissolved

Company No.

05724706

Incorporation date

28/02/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2006)

12/12/2016

Final Gazette dissolved following liquidation

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12/09/2016

Return of final meeting in a members' voluntary winding up

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08/01/2016

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 2016-01-08

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06/01/2016

Appointment of a voluntary liquidator

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06/01/2016

Resolutions

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06/01/2016

Declaration of solvency

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20/11/2015

Termination of appointment of Adam Nicholas Mussert as a director on 2015-11-18

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20/11/2015

Termination of appointment of Colin Richard Morley as a director on 2015-11-18

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20/11/2015

Termination of appointment of Martin William Evans as a director on 2015-11-18

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20/11/2015

Appointment of Mrs Carolyne Jane Hodkin as a director on 2015-11-18

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20/11/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-11-18

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20/11/2015

Appointment of Mrs Rachel Jane Morrison as a director on 2015-11-18

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03/06/2015

Accounts for a dormant company made up to 2014-12-31

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02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

10/12/2012

Appointment of Adam Nicholas Mussert as a director

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31/10/2012

Termination of appointment of Geoffrey Faulkner as a director

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31/08/2012

Appointment of Santander Secretariat Services Limited as a secretary

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31/08/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

01/06/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

01/06/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

01/06/2011

Appointment of Geoffrey Arthur Faulkner as a director

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10/05/2011

Registered office address changed from Building 3 Floor2 Carlton Park Narborough Leicester LE19 0AL on 2011-05-10

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Mr Colin Richard Morley on 2010-07-05

View PDF (2 pages)

22/06/2010

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

11/01/2010

Termination of appointment of William Paterson as a director

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Colin Richard Morley on 2009-11-03

View PDF (3 pages)

09/12/2009

Director's details changed for Martin William Evans on 2009-11-03

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

28/05/2009

Appointment terminated director christopher jones

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25/03/2009

Miscellaneous

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04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

05/08/2008

Accounting reference date shortened from 22/01/2009 to 31/12/2008

View PDF (1 pages)

01/07/2008

Full accounts made up to 2008-01-22

View PDF (16 pages)

08/05/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (4 pages)

21/02/2008

New director appointed

View PDF (4 pages)

21/02/2008

New director appointed

View PDF (3 pages)

21/02/2008

New director appointed

View PDF (4 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

21/02/2008

Director resigned

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21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: 8TH floor 68 king william street london EC4N 7DZ

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15/02/2008

Certificate of change of name

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02/02/2008

Full accounts made up to 2007-03-15

View PDF (15 pages)

23/01/2008

Accounting reference date shortened from 15/03/08 to 22/01/08

View PDF (1 pages)

07/11/2007

Accounting reference date extended from 28/02/07 to 15/03/07

View PDF (1 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

Ad 28/02/06--------- £ si 99@1=99 £ ic 1/100

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06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Registered office changed on 06/03/06 from: 69 hayfield road orpington kent BR5 2DL

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28/02/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daniel, Donald Stanley	Director	28/02/2006 - 28/02/2006	59
Pritchard, Oliver Frank John	Director	28/02/2006 - 23/01/2008	42
Hawker, Richard Allen	Secretary	23/01/2008 - 31/05/2011	47
Morley, Colin Richard	Director	23/01/2008 - 18/11/2015	48
Mussert, Adam Nicholas	Director	04/12/2012 - 18/11/2015	38

Persons with Significant Control

No PSC data available.

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Description

About A&L CF DECEMBER (11) LIMITED

A&L CF DECEMBER (11) LIMITED is an(a) Dissolved company incorporated on 28/02/2006 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&L CF DECEMBER (11) LIMITED?

A&L CF DECEMBER (11) LIMITED is currently Dissolved. It was registered on 28/02/2006 and dissolved on 12/12/2016.

Where is A&L CF DECEMBER (11) LIMITED located?

A&L CF DECEMBER (11) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does A&L CF DECEMBER (11) LIMITED do?

A&L CF DECEMBER (11) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A&L CF DECEMBER (11) LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved following liquidation.