CBL FINANCE (UK) LIMITED

Company number 07898806

Date	Type	Description	View / Download
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Jan 2019	AD01	Registered office address changed from Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 25 January 2019	(2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
16 Mar 2018	SH19	Statement of capital on 16 March 2018 GBP 1	(3 pages)
16 Mar 2018	SH20	Statement by Directors	(1 page)
16 Mar 2018	CAP-SS	Solvency Statement dated 16/03/18	(1 page)
16 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2018	AP03	Appointment of Mr Michael Paul Pearson as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of Timothy Edward Mullen as a secretary on 22 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
21 Jun 2017	AP01	Appointment of Mr John David Smyth as a director on 21 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Gregory Francis Kilmister as a director on 21 June 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
19 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 88,905,824	(5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
13 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(5 pages)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
22 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 December 2012 GBP 88,905,824	(4 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)