CF&C FINANCE INTERNATIONAL LIMITED

Company number 06488975

Date	Type	Description	View / Download
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Apr 2019	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2 April 2019	(2 pages)
01 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
01 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-15	(1 page)
25 Mar 2019	MA	Memorandum and Articles of Association	(26 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Mar 2019	TM01	Termination of appointment of Lincoln Administration Limited as a director on 1 March 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
02 Jan 2019	PSC01	Notification of Jacques Buchi as a person with significant control on 25 June 2018	(2 pages)
02 Jan 2019	PSC04	Change of details for Mrs Karin Staubli as a person with significant control on 25 June 2018	(2 pages)
14 Aug 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages)
07 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
20 Sep 2016	AA	Total exemption full accounts made up to 31 January 2016	(9 pages)
29 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,338,522	(6 pages)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
04 Dec 2015	CH02	Director's details changed for Lincoln Administration Limited on 4 December 2015	(1 page)
12 Apr 2015	AA	Total exemption full accounts made up to 31 January 2015	(9 pages)
03 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2,338,522	(5 pages)