CONTROL FINANCE LIMITED

Company number 05960776

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100,000	(4 pages)
13 Oct 2014	AD01	Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to 24 Conduit Place London W2 1EP on 13 October 2014	(2 pages)
10 Oct 2014	4.70	Declaration of solvency	(3 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03	(1 page)
24 Sep 2014	AP01	Appointment of Mr Francis Charles Howard as a director on 1 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Robert George Fernley as a director on 1 September 2014	(1 page)
18 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
16 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100,000	(3 pages)
23 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(10 pages)
30 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(3 pages)
30 Oct 2012	TM01	Termination of appointment of Francis Howard as a director	(1 page)
26 Oct 2012	AP01	Appointment of Mr Francis Charles Howard as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Francis Howard as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Robert George Fernley as a director	(2 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
21 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(9 pages)
14 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
23 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(9 pages)
29 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Francis Charles Howard on 10 October 2009	(2 pages)
01 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(12 pages)