- Company Overview for CHELSEA COVERED BONDS FINANCE LIMITED (06660357)
- Filing history for CHELSEA COVERED BONDS FINANCE LIMITED (06660357)
- People for CHELSEA COVERED BONDS FINANCE LIMITED (06660357)
- Insolvency for CHELSEA COVERED BONDS FINANCE LIMITED (06660357)
- More for CHELSEA COVERED BONDS FINANCE LIMITED (06660357)
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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06 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Apr 2011 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 26 April 2011 | |
19 Apr 2011 | 4.70 | Declaration of solvency | |
19 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2011 | LIQ MISC RES | Resolution insolvency:- re. Appointment of liquidator | |
19 Apr 2011 | RESOLUTIONS |
Resolutions
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07 Sep 2010 | CH01 | Director's details changed for Mr John Paul Nowacki on 23 August 2010 | |
05 Aug 2010 | AR01 |
Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
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05 Aug 2010 | CH02 | Director's details changed for Sfm Directors Limited on 30 July 2010 | |
04 Aug 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 30 July 2010 | |
04 Aug 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 30 July 2010 | |
17 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Sep 2009 | 363a | Return made up to 30/07/09; full list of members | |
07 Sep 2009 | 288c | Secretary's Change of Particulars / sfm corporate services LIMITED / 07/09/2009 / HouseName/Number was: , now: 35; Street was: 35 great street helens, now: great st. Helen's | |
07 Sep 2009 | 288c | Director's Change of Particulars / sfm directors (no.2) LIMITED / 07/09/2009 / HouseName/Number was: , now: 35; Street was: 35 great street helens, now: great st. Helen's | |
07 Sep 2009 | 353 | Location of register of members | |
07 Sep 2009 | 288c | Director's Change of Particulars / sfm directors LIMITED / 07/09/2009 / | |
07 Aug 2008 | 88(2) | Ad 05/08/08 gbp si 20@1=20 gbp ic 80/100 | |
07 Aug 2008 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
30 Jul 2008 | NEWINC | Incorporation |