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CFL FINANCE LIMITED

Company number 05718498

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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)
01 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AA Accounts for a small company made up to 31 December 2011
06 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr John Richard Frenkel on 1 October 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Jul 2010 CERTNM Company name changed cable finance LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-30
30 Jul 2010 CONNOT Change of name notice
29 Jul 2010 TM01 Termination of appointment of Carl Linde as a director
25 Jun 2010 AA Accounts for a small company made up to 31 December 2008
24 Jun 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Eliot David Mosafi on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Carl Linde on 1 October 2009
22 Apr 2010 TM02 Termination of appointment of Stephen Goldberg as a secretary
22 Apr 2010 AP01 Appointment of Mr John Richard Frenkel as a director
30 Mar 2010 TM01 Termination of appointment of Jonathan Schapira as a director
30 Mar 2010 TM01 Termination of appointment of Eliot Mosafi as a director
02 Apr 2009 363a Return made up to 22/02/09; full list of members
17 Dec 2008 288b Appointment terminated director jonathan freedman
09 Oct 2008 AA Accounts for a small company made up to 31 December 2007