A & L CF JUNE (3) LIMITED

Q: What is the latest filing for A & L CF JUNE (3) LIMITED?

The latest filing was on 22/08/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02345838

Incorporation date

10/02/1989

Size

Audit Exemption Subsidiary

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1989)

22/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2025

Termination of appointment of Hayley Reindl as a director on 2025-06-18

View PDF (1 pages)

22/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

16/07/2024

Declaration of solvency

View PDF (7 pages)

12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2024

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

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (215 pages)

09/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

23/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

29/11/2022

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

View PDF (1 pages)

29/11/2022

Satisfaction of charge 023458380005 in full

View PDF (4 pages)

29/11/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

29/11/2022

Satisfaction of charge 3 in full

View PDF (4 pages)

29/11/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

29/11/2022

Satisfaction of charge 4 in full

View PDF (4 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

21/03/2022

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

View PDF (2 pages)

05/01/2022

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

View PDF (24 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

08/01/2021

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

View PDF (24 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

14/04/2020

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

View PDF (23 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)

30/07/2019

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

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (19 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

06/04/2018

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

View PDF (19 pages)

08/11/2017

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

View PDF (2 pages)

07/11/2017

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)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (18 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)

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)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

25/05/2016

Registration of charge 023458380005, created on 2016-05-23

View PDF (11 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

19/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

12/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

15/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (7 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

12/03/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

10/12/2012

Appointment of Adam Nicholas Mussert as a director on 2012-12-04

View PDF (2 pages)

31/10/2012

Termination of appointment of Geoffrey Arthur Faulkner as a director on 2012-10-26

View PDF (1 pages)

31/08/2012

Appointment of Santander Secretariat Services Limited as a secretary on 2012-08-29

View PDF (2 pages)

31/08/2012

Termination of appointment of Abbey National Nominees Limited as a secretary on 2012-08-29

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (7 pages)

28/07/2011

Termination of appointment of Alan Rougier as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (2 pages)

21/06/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (3 pages)

21/06/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-06-21

View PDF (2 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

31/12/2010

Full accounts made up to 2010-06-30

View PDF (24 pages)

25/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (16 pages)

02/08/2010

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

View PDF (3 pages)

22/06/2010

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

View PDF (3 pages)

17/03/2010

Full accounts made up to 2009-06-30

View PDF (31 pages)

04/01/2010

Appointment of Mr Alan Toby Rougier as a director

View PDF (2 pages)

04/01/2010

Appointment of Geoffrey Arthur Faulkner 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)

19/11/2009

Termination of appointment of William Paterson as a director

View PDF (1 pages)

21/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

28/05/2009

Appointment terminated director christopher jones

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-06-30

View PDF (33 pages)

28/11/2008

Appointment terminated director malcolm rogers

View PDF (1 pages)

10/09/2008

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

View PDF (4 pages)

15/05/2008

Director appointed malcolm courtney rogers

View PDF (2 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

23/04/2008

Appointment terminated director robert towers

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

28/08/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

28/08/2007

New director appointed

View PDF (3 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

23/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

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)

31/08/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

07/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

07/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (43 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (23 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (21 pages)

31/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 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

Full accounts made up to 2002-06-30

View PDF (17 pages)

23/04/2003

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

30/08/2002

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

View PDF (6 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 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)

11/01/2001

New director appointed

View PDF (3 pages)

14/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

03/10/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

13/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

04/05/2000

Resolutions

View PDF (1 pages)

17/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

25/08/1999

Return made up to 14/08/99; no change of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

20/01/1999

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

12/09/1997

Return made up to 14/08/97; change of members

View PDF (0 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Location of register of members

View PDF (1 pages)

27/02/1997

Location of register of members

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

23/01/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

06/09/1996

Return made up to 14/08/96; no change of members

View PDF (5 pages)

02/08/1996

New director appointed

View PDF (3 pages)

29/07/1996

New director appointed

View PDF (3 pages)

31/01/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

21/09/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

21/09/1995

Location of register of members address changed

View PDF (0 pages)

21/09/1995

Location of debenture register address changed

View PDF (0 pages)

24/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

10/10/1994

Director resigned

View PDF (0 pages)

01/09/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

23/12/1993

New director appointed

View PDF (0 pages)

14/10/1993

Certificate of change of name

View PDF (2 pages)

08/10/1993

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (13 pages)

06/09/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

06/09/1993

Secretary resigned

View PDF (0 pages)

06/09/1993

Director resigned

View PDF (0 pages)

06/09/1993

Director resigned

View PDF (0 pages)

06/09/1993

New director appointed

View PDF (0 pages)

18/06/1993

Director resigned;new director appointed

View PDF (0 pages)

08/04/1993

Resolutions

View PDF (15 pages)

02/02/1993

New director appointed

View PDF (0 pages)

31/01/1993

Secretary resigned

View PDF (0 pages)

31/01/1993

New secretary appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

07/01/1993

New director appointed

View PDF (0 pages)

07/01/1993

Director resigned

View PDF (0 pages)

07/01/1993

Director resigned

View PDF (0 pages)

22/12/1992

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

02/10/1992

Return made up to 14/08/92; full list of members

View PDF (0 pages)

02/10/1992

Return made up to 14/08/91; full list of members

View PDF (0 pages)

02/06/1992

Accounts for a dormant company made up to 1991-06-30

View PDF (0 pages)

15/05/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (1 pages)

27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

New director appointed

View PDF (0 pages)

27/03/1992

New secretary appointed;new director appointed

View PDF (0 pages)

28/08/1991

Director resigned

View PDF (0 pages)

28/08/1991

Director resigned

View PDF (0 pages)

29/01/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

29/01/1991

Return made up to 12/10/90; change of members

View PDF (0 pages)

05/12/1989

Registered office changed on 05/12/89 from: central building 211 deansgate manchester M3 3NW

View PDF (0 pages)

30/10/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

30/10/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

05/04/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

10/03/1989

Director resigned;new director appointed

View PDF (0 pages)

10/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

01/05/2025

Last statement dated

31/12/2022View PDF

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Financial Ratios

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Description

About A & L CF JUNE (3) LIMITED

A & L CF JUNE (3) LIMITED is an(a) Dissolved company incorporated on 10/02/1989 with the registered office located at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR. There are currently 2 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 (3) LIMITED?

A & L CF JUNE (3) LIMITED is currently Dissolved. It was registered on 10/02/1989 and dissolved on 22/08/2025.

Where is A & L CF JUNE (3) LIMITED located?

A & L CF JUNE (3) LIMITED is registered at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR.

What does A & L CF JUNE (3) LIMITED do?

A & L CF JUNE (3) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for A & L CF JUNE (3) LIMITED?

The latest filing was on 22/08/2025: Final Gazette dissolved following liquidation.