CROMWELL EUROPEAN FINANCE LIMITED

Company number 09380386

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
18 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
04 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Jan 2019	AD01	Registered office address changed from 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019	(2 pages)
21 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
21 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	(1 page)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
19 Oct 2017	AP01	Appointment of Mr Mark Anthony Mclaughlin as a director on 18 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of David John Kirkby as a director on 18 October 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
05 Feb 2016	AP01	Appointment of Mr David John Kirkby as a director on 4 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mrs Claire Treacy as a director on 4 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of James Alistair Sullivan as a director on 4 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
29 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-29 EUR 100	(5 pages)
04 Aug 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
31 Jul 2015	AP04	Appointment of Valad Secretarial Services Limited as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Martyn James Mccarthy as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr James Alistair Sullivan as a director on 31 July 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU on 31 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 July 2015	(1 page)