- Company Overview for CFC 25 LIMITED (05304862)
- Filing history for CFC 25 LIMITED (05304862)
- People for CFC 25 LIMITED (05304862)
- Charges for CFC 25 LIMITED (05304862)
- More for CFC 25 LIMITED (05304862)
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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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
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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 |