COMMERCIAL FIRST MORTGAGES LIMITED

Company number 04461486

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
29 Nov 2018	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 35 Newhall Street Birmingham B3 3PU on 29 November 2018	(2 pages)
26 Nov 2018	LIQ02	Statement of affairs	(8 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-07	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
05 Jun 2018	AA	Full accounts made up to 30 November 2017	(20 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(7 pages)
12 May 2017	AA	Full accounts made up to 30 November 2016	(25 pages)
01 Sep 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1,300.0002	(7 pages)
12 Apr 2016	AA	Full accounts made up to 30 November 2015	(22 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share capital 09/03/2016	(14 pages)
09 Mar 2016	SH20	Statement by Directors	(1 page)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 1,300.0002	(4 pages)
09 Mar 2016	CAP-SS	Solvency Statement dated 09/03/16	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 044614860012 in full	(4 pages)
06 Jan 2016	MR04	Satisfaction of charge 044614860011 in full	(4 pages)
20 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 13,000,002	(8 pages)
24 Mar 2015	TM01	Termination of appointment of Philip Anthony George as a director on 23 March 2015	(1 page)
16 Mar 2015	AA	Full accounts made up to 30 November 2014	(22 pages)
06 Mar 2015	TM01	Termination of appointment of Anuj Nehra as a director on 30 June 2014	(1 page)
18 Dec 2014	MR04	Satisfaction of charge 044614860013 in full	(4 pages)
03 Nov 2014	MR01	Registration of charge 044614860013, created on 20 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(32 pages)