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CV FINANCE LIMITED

Company number 04177230

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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)
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 800
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 800
18 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2015 SH03 Purchase of own shares.
17 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 8 Barnfield Feering Colchester CO5 9HP on 17 September 2015
08 Sep 2015 TM02 Termination of appointment of Mark Edward Lamb as a secretary on 30 April 2015
08 Sep 2015 TM01 Termination of appointment of Mark Edward Lamb as a director on 30 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Clive Webber on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Paul Mccarthy on 1 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008