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CFMV LIMITED

Company number 08560996

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
26 May 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
17 Mar 2016 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor, Allan House 10 John Princes Street London W1G 0AH on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
17 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 CERTNM Company name changed dtcfmv LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
02 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
04 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
17 Jun 2013 AP01 Appointment of Claire Gillis as a director
17 Jun 2013 TM01 Termination of appointment of Andrew Davis as a director
07 Jun 2013 NEWINC Incorporation