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EUROPEAN COLLATERAL FINANCE LIMITED

Company number 05599087

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
13 Sep 2019 AP03 Appointment of Mrs Lesley Anne Crossley as a secretary on 2 September 2019
13 Sep 2019 TM02 Termination of appointment of Rachel Anne Bradley as a secretary on 2 September 2019
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
12 Jul 2018 CH01 Director's details changed for Mr Douglas Haddow Grant on 25 May 2018
27 Jun 2018 AP03 Appointment of Mrs Rachel Anne Bradley as a secretary on 15 June 2018
27 Jun 2018 TM02 Termination of appointment of Lesley Anne Crossley as a secretary on 15 June 2018
08 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CH01 Director's details changed for Mr Douglas Haddow Grant on 24 January 2018
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Jul 2017 AD01 Registered office address changed from Oak 5 Ground Floor, Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY to Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU on 28 July 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
16 May 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AD01 Registered office address changed from Sandfield House Kings Close Water Lane Wilmslow Cheshire SK9 5AR on 1 August 2013