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CIFHA LIMITED

Company number 07419696

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Mr Lee John Connolly on 1 March 2013
28 Oct 2013 CH01 Director's details changed for Mr Philip Martin Walker on 1 March 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
12 Oct 2012 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AD01 Registered office address changed from 6 Cambridge Court, 210 Shepherds Bush Road London W6 7NJ on 15 December 2011
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
15 Mar 2011 CH01 Director's details changed for Mr Nicholas Paul Flewin on 10 March 2011
09 Mar 2011 AP01 Appointment of Mr Christopher Peter Dornford-May as a director
09 Mar 2011 AP01 Appointment of Mr Lee John Connolly as a director
08 Mar 2011 AP01 Appointment of Mr Philip Martin Walker as a director
13 Jan 2011 AD01 Registered office address changed from Leigh House Room 8 7 Station Approach Bexleyheath Kent DA7 4QP on 13 January 2011
11 Nov 2010 AP01 Appointment of Nicholas Paul Flewin as a director
11 Nov 2010 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 11 November 2010
11 Nov 2010 TM01 Termination of appointment of Paul Manley as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 1
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted