CEFIL UK LIMITED

Company number 05405979

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	(12 pages)
18 Apr 2016	AD01	Registered office address changed from Unit 12 Admiral Park Airport Service Road Portsmouth Hampshire PO3 5RQ to 92 London Street Reading Berkshire RG1 4SJ on 18 April 2016	(2 pages)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
06 Apr 2016	TM01	Termination of appointment of James Smith as a director on 11 March 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Steven Richard Downey as a director on 11 March 2016	(1 page)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 200	(6 pages)
15 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 200	(6 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(23 pages)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mark Ian Oakley on 10 December 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Steven Richard Downey as a director on 1 September 2013	(2 pages)
23 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 200	(6 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
11 Apr 2013	AD01	Registered office address changed from Unit 25 Broadmarsh Business Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS on 11 April 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
12 Mar 2013	CH01	Director's details changed for James Smith on 1 March 2013	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
26 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)

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