CV FINANCIAL SERVICES LIMITED

Company number 02249677

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
25 Feb 2015	CH01	Director's details changed for Mr Colin Glen Henry on 25 February 2015	(2 pages)
19 Dec 2014	AD01	Registered office address changed from 57 Broadwick Street London W1F 9QS to 110 Cannon Street London EC4N 6EU on 19 December 2014	(2 pages)
18 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-08	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 1 March 2014	(8 pages)
11 Aug 2014	AP01	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 18 June 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Harminder Singh Atwal as a director on 22 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Richard Leon Kozlowski as a director on 22 July 2014	(1 page)
21 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 100	(4 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
01 Apr 2014	MR01	Registration of charge 022496770007	(52 pages)
11 Feb 2014	AP01	Appointment of Mr Richard Leon Kozlowski as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Colin Glen Henry as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Graham Edgerton as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Mark Aldridge as a director	(1 page)
29 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(8 pages)
05 Sep 2013	TM01	Termination of appointment of Andrew Mackenzie as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
11 Jun 2013	CH01	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013	(2 pages)