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CFC 25 LIMITED

Company number 05304862

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2010 DS01 Application to strike the company off the register
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 2
21 Dec 2009 CH01 Director's details changed for Errol Alan Lipman on 21 December 2009
21 Dec 2009 AD01 Registered office address changed from 94-96 Great North Road London N2 0NL on 21 December 2009
21 Dec 2009 AA Full accounts made up to 31 March 2009
09 Dec 2008 363a Return made up to 06/12/08; full list of members
09 Dec 2008 288c Director's Change of Particulars / larry lipman / 20/03/2008 / Title was: , now: mr; HouseName/Number was: , now: wellington penthouse; Street was: 12 park st james, now: stockleigh hall; Region was: , now: london; Post Code was: NW8 7LE, now: NW8 7LB; Country was: , now: england
06 Oct 2008 AA Accounts made up to 31 March 2008
01 Feb 2008 AA Full accounts made up to 31 March 2007
13 Dec 2007 363s Return made up to 06/12/07; no change of members
14 Dec 2006 363s Return made up to 06/12/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 March 2006
16 Dec 2005 363s Return made up to 06/12/05; full list of members
22 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
17 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 288a New director appointed
14 Jan 2005 CERTNM Company name changed secure ventures (NO4) LIMITED\certificate issued on 14/01/05
16 Dec 2004 287 Registered office changed on 16/12/04 from: 76 whitchurch road cardiff CF14 3LX
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned
06 Dec 2004 NEWINC Incorporation