Advanced company searchLink opens in new window

CBA (EUROPE) FINANCE LTD

Company number 03279332

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2016 AD01 Registered office address changed from 1 New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 19 April 2016
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
12 Feb 2016 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA to 1 New Ludgate 60 Ludgate Hill London EC4M 7AW on 12 February 2016
04 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
23 Oct 2015 AA Full accounts made up to 30 June 2015
02 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
23 Oct 2014 AA Full accounts made up to 30 June 2014
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
30 Oct 2013 AA Full accounts made up to 30 June 2013
29 Jan 2013 CH01 Director's details changed for Mr John Cornelius Christopher Marshall on 24 January 2013
20 Dec 2012 AA Full accounts made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 30 June 2011
20 Sep 2011 AP01 Appointment of Ms Lynnette Kelly as a director
18 Aug 2011 TM01 Termination of appointment of Catherine Mcbride as a director
04 Jan 2011 AA Full accounts made up to 30 June 2010
13 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
10 Mar 2010 AA Full accounts made up to 30 June 2009