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COVID CORPORATE FINANCING FACILITY LIMITED

Company number 12000142

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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)
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from 8 Lothbury London EC2R 7HH England to 156 Great Charles Street Queensway Birmingham B3 3HN on 3 November 2022	View PDF Registered office address changed from 8 Lothbury London EC2R 7HH England to 156 Great Charles Street Queensway Birmingham B3 3HN on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27 - link opens in a new window - 1 page (1 page)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Victoria Mary Florence Cleland as a director on 23 September 2021	View PDF Termination of appointment of Victoria Mary Florence Cleland as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 25 pages (25 pages)
23 Jul 2021	AP01	Appointment of Ms Sarah John as a director on 15 July 2021	View PDF Appointment of Ms Sarah John as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	TM01	Termination of appointment of Alexander Edward Brazier as a director on 31 March 2021	View PDF Termination of appointment of Alexander Edward Brazier as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Alexander Edward Brazier as a director on 19 March 2020	View PDF Appointment of Mr Alexander Edward Brazier as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AA01	Previous accounting period shortened from 31 May 2020 to 28 February 2020	View PDF Previous accounting period shortened from 31 May 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Michael Raffan as a director on 19 March 2020	View PDF Termination of appointment of Michael Raffan as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Andrew Hauser as a director on 19 March 2020	View PDF Appointment of Mr Andrew Hauser as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Ms Victoria Mary Florence Cleland as a director on 19 March 2020	View PDF Appointment of Ms Victoria Mary Florence Cleland as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Michael Raffan as a person with significant control on 19 March 2020	View PDF Cessation of Michael Raffan as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)

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