A & L CF JUNE (2) LIMITED

Key Data

Status

Dissolved

Company No.

02582354

Incorporation date

14/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1991)

19/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

06/10/2023

Declaration of solvency

View PDF (5 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2023

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 2023-10-06

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

29/11/2022

Termination of appointment of David Jeffrey Layhe as a director on 2022-11-25

View PDF (1 pages)

21/03/2022

Director's details changed for Ms Hayley Reindl on 2022-03-21

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

26/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Mr David Jeffrey Layhe as a director on 2019-09-17

View PDF (2 pages)

05/08/2019

Appointment of Ms Hayley Reindl as a director on 2019-08-05

View PDF (2 pages)

05/08/2019

Termination of appointment of Anna Maria Konter as a director on 2019-07-23

View PDF (1 pages)

22/07/2019

Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 2019-06-28

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (10 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

03/07/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-06-19

View PDF (2 pages)

03/07/2018

Cessation of Santander Asset Finance Plc as a person with significant control on 2018-06-19

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

04/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

08/11/2017

Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 2017-10-23

View PDF (2 pages)

08/11/2017

Termination of appointment of Martin William Evans as a director on 2017-10-24

View PDF (1 pages)

07/11/2017

Termination of appointment of Adam Nicholas Mussert as a director on 2017-10-24

View PDF (1 pages)

06/11/2017

Appointment of Ms Anna Maria Konter as a director on 2017-10-23

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

09/01/2017

Director's details changed for Adam Nicholas Mussert on 2017-01-06

View PDF (2 pages)

09/01/2017

Director's details changed for Adam Nicholas Mussert on 2017-01-06

View PDF (2 pages)

19/12/2016

Director's details changed for Mr Stephen David Affleck on 2016-10-25

View PDF (2 pages)

15/12/2016

Full accounts made up to 2016-06-30

View PDF (7 pages)

10/10/2016

Appointment of Mr Stephen David Affleck as a director on 2016-09-30

View PDF (2 pages)

29/07/2016

Termination of appointment of Colin Richard Morley as a director on 2016-06-30

View PDF (1 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

22/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

28/03/2014

Accounts made up to 2013-06-30

View PDF (23 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

12/03/2013

Accounts made up to 2012-06-30

View PDF (24 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

10/12/2012

Appointment of Adam Nicholas Mussert as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Geoffrey Faulkner as a director

View PDF (1 pages)

31/08/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

31/08/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

03/04/2012

Accounts made up to 2011-06-30

View PDF (25 pages)

16/02/2012

Annual return made up to 2012-02-14 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

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-06-01

View PDF (1 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

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

31/12/2010

Accounts made up to 2010-06-30

View PDF (24 pages)

21/07/2010

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)

17/03/2010

Accounts made up to 2009-06-30

View PDF (32 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (14 pages)

09/01/2010

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)

28/05/2009

Appointment terminated director christopher jones

View PDF (1 pages)

24/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts made up to 2008-06-30

View PDF (35 pages)

28/11/2008

Appointment terminated director malcolm rogers

View PDF (1 pages)

22/05/2008

Director appointed malcolm courtney rogers

View PDF (2 pages)

25/04/2008

Accounts made up to 2007-06-30

View PDF (19 pages)

23/04/2008

Appointment terminated director robert towers

View PDF (1 pages)

21/02/2008

Return made up to 14/02/08; full list of members

View PDF (7 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (3 pages)

08/05/2007

Accounts made up to 2006-06-30

View PDF (19 pages)

23/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

15/02/2007

New director appointed

View PDF (3 pages)

28/12/2006

Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester M3 4HH

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-06-30

View PDF (17 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

10/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (16 pages)

07/03/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Return made up to 14/02/04; no change of members

View PDF (5 pages)

24/12/2003

Accounts made up to 2003-06-30

View PDF (14 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

29/04/2003

Accounts made up to 2002-06-30

View PDF (16 pages)

23/04/2003

New director appointed

View PDF (2 pages)

28/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

21/11/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

05/05/2002

Accounts made up to 2001-06-30

View PDF (15 pages)

27/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-06-30

View PDF (12 pages)

25/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

05/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts made up to 2000-04-23

View PDF (12 pages)

06/02/2001

New director appointed

View PDF (3 pages)

20/12/2000

Accounting reference date shortened from 23/04/01 to 30/06/00

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

13/04/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

27/03/2000

Location of register of members

View PDF (1 pages)

25/02/2000

Accounts made up to 1999-04-23

View PDF (12 pages)

08/07/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts made up to 1998-04-23

View PDF (12 pages)

20/01/1999

Director resigned

View PDF (1 pages)

26/05/1998

Secretary resigned

View PDF (0 pages)

26/05/1998

Director resigned

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26/05/1998

Director resigned

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26/05/1998

Director resigned

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26/05/1998

Director resigned

View PDF (0 pages)

07/05/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

Registered office changed on 06/05/98 from: 60 london wall london EC2M 5TQ

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

Accounting reference date shortened from 30/09/98 to 23/04/98

View PDF (1 pages)

28/04/1998

Accounts made up to 1997-09-30

View PDF (14 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Return made up to 14/02/98; full list of members

View PDF (7 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

28/07/1997

Accounts made up to 1996-09-30

View PDF (13 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Auditor's resignation

View PDF (1 pages)

25/03/1997

Return made up to 14/02/97; no change of members

View PDF (8 pages)

30/01/1997

Director's particulars changed

View PDF (1 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

14/03/1996

Accounts made up to 1995-09-30

View PDF (13 pages)

13/03/1996

Return made up to 14/02/96; no change of members

View PDF (8 pages)

13/03/1996

Location of register of members address changed

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13/03/1996

Location of debenture register address changed

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05/02/1996

Auditor's resignation

View PDF (1 pages)

28/11/1995

Registered office changed on 28/11/95 from: 8 bishopsgate london EC2N 4AE

View PDF (1 pages)

14/07/1995

Accounts made up to 1994-09-30

View PDF (15 pages)

15/05/1995

Director resigned

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09/04/1995

New director appointed

View PDF (4 pages)

24/02/1995

Return made up to 14/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/03/1994

Accounts made up to 1993-09-30

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28/02/1994

Return made up to 14/02/94; no change of members

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18/03/1993

Accounts made up to 1992-09-30

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16/02/1993

Return made up to 14/02/93; change of members

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28/07/1992

Director resigned

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19/02/1992

Return made up to 14/02/92; full list of members

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16/01/1992

Accounts made up to 1991-09-30

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18/12/1991

Ad 13/06/91--------- £ si 98@1=98 £ ic 2/100

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02/07/1991

Accounting reference date notified as 30/09

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30/06/1991

New director appointed

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30/06/1991

New director appointed

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30/06/1991

New director appointed

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30/06/1991

New director appointed

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24/06/1991

Certificate of change of name

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24/06/1991

Certificate of change of name

View PDF (2 pages)

19/06/1991

Director resigned;new director appointed

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19/06/1991

Director resigned;new director appointed

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19/06/1991

Secretary resigned;new secretary appointed

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19/06/1991

Registered office changed on 19/06/91 from: 2 baches street london N1 6UB

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18/06/1991

Memorandum and Articles of Association

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18/06/1991

Resolutions

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14/02/1991

Incorporation

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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

30/06/2022

Next confirmation date

01/03/2024

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Reindl, Hayley	Director	04/08/2019 - Present	9
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	30/05/2011 - 28/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
Towers, Robert Leslie	Director	29/03/2001 - 31/03/2008	54
Rogers, Malcolm Courtney	Director	31/03/2008 - 24/11/2008	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & L CF JUNE (2) LIMITED

A & L CF JUNE (2) LIMITED is an(a) Dissolved company incorporated on 14/02/1991 with the registered office located at Griffins Tavistock House North, Tavistock Square, London WC1H 9HR. There are currently 3 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 JUNE (2) LIMITED?

A & L CF JUNE (2) LIMITED is currently Dissolved. It was registered on 14/02/1991 and dissolved on 19/01/2025.

Where is A & L CF JUNE (2) LIMITED located?

A & L CF JUNE (2) LIMITED is registered at Griffins Tavistock House North, Tavistock Square, London WC1H 9HR.

What does A & L CF JUNE (2) LIMITED do?

A & L CF JUNE (2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A & L CF JUNE (2) LIMITED?

The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.