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CZARNIECKA FINANCE LIMITED

Company number 05606931

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
12 May 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Ms Anna Antonina Czarniecka on 3 November 2009
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 28/10/08; full list of members
22 Nov 2007 363s Return made up to 28/10/07; no change of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2006 363s Return made up to 28/10/06; full list of members
06 Dec 2005 88(2)R Ad 21/11/05--------- £ si 1@1=1 £ ic 1/2
06 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 287 Registered office changed on 21/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Secretary resigned
28 Oct 2005 NEWINC Incorporation