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CONFIDENTIAL FACTORING UK LTD

Company number 07413651

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
02 Mar 2016 TM01 Termination of appointment of Nicholas Anthony Sellars as a director on 10 February 2016
30 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
05 Feb 2015 CH01 Director's details changed for Mr Nicholas Anthony Sellars on 30 January 2015
05 Feb 2015 CH01 Director's details changed for Mrs Toni Georgina Dare on 30 January 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
08 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 Dec 2013 AP01 Appointment of Mrs Toni Georgina Dare as a director
10 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AD01 Registered office address changed from One Royal Terrace Southend-on-Sea Essex SS1 1EA England on 24 June 2013
18 Jun 2013 TM01 Termination of appointment of David Maddison as a director
22 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted