CENTRAL MORTGAGE FINANCE LIMITED

Company number 02369769

Date	Type	Description	View / Download
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29	(1 page)
22 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
20 Oct 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
20 Oct 2020	AD02	Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
13 Oct 2020	AD01	Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 13 October 2020	(2 pages)
24 Sep 2020	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 September 2020	(1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
22 Jan 2020	CH01	Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
13 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
18 Mar 2019	TM01	Termination of appointment of Janet Turner as a director on 15 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 15 March 2019	(2 pages)
14 Jan 2019	CH01	Director's details changed for Ms Janet Turner on 10 January 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
09 Nov 2017	AP01	Appointment of Ms Janet Turner as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017	(1 page)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(1 page)