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CA.FI.MA. (UK) LIMITED

Company number 04548251

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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)
20 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 11 August 2020	View PDF Liquidators' statement of receipts and payments to 11 August 2020 - link opens in a new window - 17 pages (17 pages)
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 11 August 2019	View PDF Liquidators' statement of receipts and payments to 11 August 2019 - link opens in a new window - 17 pages (17 pages)
14 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 August 2018	View PDF Liquidators' statement of receipts and payments to 11 August 2018 - link opens in a new window - 19 pages (19 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	View PDF Liquidators' statement of receipts and payments to 11 August 2017 - link opens in a new window - 18 pages (18 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 11 August 2016	View PDF Liquidators' statement of receipts and payments to 11 August 2016 - link opens in a new window - 13 pages (13 pages)
25 Aug 2015	AD01	Registered office address changed from 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 August 2015	View PDF Registered office address changed from 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,146,325	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,146,325 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	MR01	Registration of charge 045482510003, created on 22 September 2014	View PDF Registration of charge 045482510003, created on 22 September 2014 - link opens in a new window - 26 pages (26 pages)
26 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
31 Oct 2013	TM01	Termination of appointment of Ian Wilkins as a director	View PDF Termination of appointment of Ian Wilkins as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 3,146,325	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 3,146,325 - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	TM01	Termination of appointment of Peter Seal as a director	View PDF Termination of appointment of Peter Seal as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
03 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2011	CH01	Director's details changed for Ian Paul Wilkins on 19 October 2011	View PDF Director's details changed for Ian Paul Wilkins on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
04 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)

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