- Company Overview for CBA (EUROPE) FINANCE LTD (03279332)
- Filing history for CBA (EUROPE) FINANCE LTD (03279332)
- People for CBA (EUROPE) FINANCE LTD (03279332)
- Insolvency for CBA (EUROPE) FINANCE LTD (03279332)
- More for CBA (EUROPE) FINANCE LTD (03279332)
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) |
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30 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2016 | AD01 | Registered office address changed from 1 New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 19 April 2016 | |
13 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2016 | 4.70 | Declaration of solvency | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
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12 Feb 2016 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA to 1 New Ludgate 60 Ludgate Hill London EC4M 7AW on 12 February 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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23 Oct 2015 | AA | Full accounts made up to 30 June 2015 | |
02 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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23 Oct 2014 | AA | Full accounts made up to 30 June 2014 | |
18 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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30 Oct 2013 | AA | Full accounts made up to 30 June 2013 | |
29 Jan 2013 | CH01 | Director's details changed for Mr John Cornelius Christopher Marshall on 24 January 2013 | |
20 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
06 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
02 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
20 Sep 2011 | AP01 | Appointment of Ms Lynnette Kelly as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Catherine Mcbride as a director | |
04 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
24 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
24 Aug 2010 | AD02 | Register inspection address has been changed | |
10 Mar 2010 | AA | Full accounts made up to 30 June 2009 |