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C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED

Company number 00347604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2019 PSC04 Change of details for Michael Martin Hugo Gross as a person with significant control on 28 February 2019
13 Mar 2019 PSC04 Change of details for Danielle Beissah Katri as a person with significant control on 28 February 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2018 DS01 Application to strike the company off the register
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 August 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Nov 2017 CH01 Director's details changed for Samuel Oliver Gross on 28 November 2017
31 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 31 October 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Jun 2016 SH20 Statement by Directors
15 Jun 2016 SH19 Statement of capital on 15 June 2016
  • GBP 1
15 Jun 2016 CAP-SS Solvency Statement dated 25/05/16
15 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/05/2016
16 Mar 2016 AA Total exemption full accounts made up to 31 August 2015
05 Feb 2016 SH20 Statement by Directors
05 Feb 2016 SH19 Statement of capital on 5 February 2016
  • GBP 1
05 Feb 2016 CAP-SS Solvency Statement dated 07/12/15
05 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,223
05 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
22 May 2015 MR04 Satisfaction of charge 6 in full
22 May 2015 MR04 Satisfaction of charge 7 in full