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CF1 LIMITED

Company number 03396033

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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)
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Sep 2020	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 September 2020	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB	View PDF Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB	View PDF Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 9 January 2020	View PDF Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	CH01	Director's details changed for James Owen Trace on 20 November 2019	View PDF Director's details changed for James Owen Trace on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	View PDF Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	PSC05	Change of details for Bank of Scotland Plc as a person with significant control on 6 April 2016	View PDF Change of details for Bank of Scotland Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	CH01	Director's details changed for Mr David Hodgson on 15 June 2017	View PDF Director's details changed for Mr David Hodgson on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016	View PDF Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC02	Notification of S. Cartwright & Sons (Coachbuilders) Limited as a person with significant control on 6 April 2016	View PDF Notification of S. Cartwright & Sons (Coachbuilders) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CH01	Director's details changed for Mrs Lisa Christina Lee on 31 May 2016	View PDF Director's details changed for Mrs Lisa Christina Lee on 31 May 2016 - link opens in a new window - 2 pages (2 pages)

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