- Company Overview for CONFIDENTIAL FACTORING UK LTD (07413651)
- Filing history for CONFIDENTIAL FACTORING UK LTD (07413651)
- People for CONFIDENTIAL FACTORING UK LTD (07413651)
- More for CONFIDENTIAL FACTORING UK LTD (07413651)
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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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
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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
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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
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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
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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
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