CENTRAL MORTGAGE FINANCE LIMITED: Filings

  • Overview

    Company NameCENTRAL MORTGAGE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02369769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRAL MORTGAGE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

    2 pagesAD03

    Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

    2 pagesAD02

    Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on Oct 13, 2020

    2 pagesAD01

    Termination of appointment of Lloyds Secretaries Limited as a secretary on Sep 23, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on Jan 21, 2020

    2 pagesCH01

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Termination of appointment of Janet Turner as a director on Mar 15, 2019

    1 pagesTM01

    Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on Mar 15, 2019

    2 pagesAP01

    Director's details changed for Ms Janet Turner on Jan 10, 2019

    2 pagesCH01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Appointment of Ms Janet Turner as a director on Nov 09, 2017

    2 pagesAP01

    Termination of appointment of Mark Stuart Dolman as a director on Nov 09, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Termination of appointment of Ian Gordon Stewart as a director on Dec 09, 2016

    1 pagesTM01

    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