CFM II LIMITED

Company number 02856228

Date	Type	Description	View / Download
05 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	(2 pages)
28 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 28 April 2020	(2 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 5 February 2020	(10 pages)
13 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
27 Feb 2019	AD01	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 27 February 2019	(2 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-06	(1 page)
14 Nov 2018	AA	Full accounts made up to 31 May 2018	(12 pages)
28 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 May 2017	(11 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
25 Sep 2017	PSC02	Notification of Cargill Invesments as a person with significant control on 6 April 2016	(1 page)
25 Jan 2017	AA	Full accounts made up to 31 May 2016	(12 pages)
04 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
10 Feb 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 May 2015	(12 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10 USD 16,882,998	(5 pages)
19 Aug 2015	AP01	Appointment of Clifford Andrew Bottomley as a director on 19 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Paul Justin Robert Bothamley as a director on 19 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of David Patrick Leo Corridan as a director on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr David Patrick Leo Corridan on 23 April 2015	(2 pages)