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CHELSEA COVERED BONDS FINANCE LIMITED

Company number 06660357

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-04-12
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
  • GBP 100
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