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THE CENTRAL FINANCE BUREAU LIMITED

Company number 07723988

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2017 CH01 Director's details changed for Mr David Robert Burns on 11 October 2017
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
15 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-24
15 Jun 2017 CONNOT Change of name notice
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
30 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
22 Jun 2015 AD01 Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT to Pool House Dam Street Lichfield Staffordshire WS13 6AA on 22 June 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
04 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr David Robert Burns on 1 May 2012
19 Aug 2011 AP01 Appointment of Mr David Robert Burns as a director
01 Aug 2011 TM01 Termination of appointment of Elizabeth Davies as a director
01 Aug 2011 NEWINC Incorporation