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CV FINANCIAL SERVICES LIMITED
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CV FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameCV FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02249677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CV FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Director's details changed for Mr Colin Glen Henry on Feb 25, 2015

    		2 pagesCH01

    Registered office address changed from 57 Broadwick Street London W1F 9QS to 110 Cannon Street London EC4N 6EU on Dec 19, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2014

    		LRESEX

    Accounts for a dormant company made up to Mar 01, 2014

    		8 pagesAA

    Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on Jun 18, 2014

    		2 pagesAP01

    Appointment of Mr Harminder Singh Atwal as a director on Jul 22, 2014

    		2 pagesAP01

    Termination of appointment of Nicholas Ian Burgess Sanders as a director on Jun 23, 2014

    		1 pagesTM01

    Termination of appointment of Richard Leon Kozlowski as a director on Jul 22, 2014

    		1 pagesTM01

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2014

    Statement of capital on Jun 21, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Fiona Timothy as a director

    		1 pagesTM01

    Registration of charge 022496770007

    		52 pagesMR01

    Appointment of Mr Richard Leon Kozlowski as a director

    		2 pagesAP01

    Appointment of Mr Colin Glen Henry as a director

    		2 pagesAP01

    Appointment of Ms Fiona Maria Timothy as a director

    		2 pagesAP01

    Termination of appointment of Graham Edgerton as a director

    		1 pagesTM01

    Termination of appointment of Robert Asplin as a director

    		1 pagesTM01

    Termination of appointment of Mark Aldridge as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 23, 2013

    		8 pagesAA

    Termination of appointment of Andrew Mackenzie as a director

    		1 pagesTM01

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Robert Alexander Asplin on Jun 07, 2013

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0