CFA HOLDINGS LIMITED

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Company Documents

DateDescription
10/07/2410 July 2024 Final Gazette dissolved following liquidation

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10/07/2410 July 2024 Final Gazette dissolved following liquidation

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10/04/2410 April 2024 Return of final meeting in a members' voluntary winding up

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07/04/247 April 2024 Liquidators' statement of receipts and payments to 2024-02-13

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13/06/2313 June 2023 Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH

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03/05/233 May 2023 Termination of appointment of Christopher Farrell as a director on 2023-05-02

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14/03/2314 March 2023 Registered office address changed from 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-03-14

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02/03/232 March 2023 Appointment of a voluntary liquidator

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02/03/232 March 2023 Declaration of solvency

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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20/02/2320 February 2023 Termination of appointment of Jarrett Benjamin Arkin as a director on 2023-02-14

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28/09/2228 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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04/10/214 October 2021

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04/10/214 October 2021

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04/10/214 October 2021

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04/10/214 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with updates

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06/04/206 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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06/04/206 April 2020 SAIL ADDRESS CREATED

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03/04/203 April 2020 DIRECTOR APPOINTED THOMAS J. MEREDITH

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03/04/203 April 2020 DIRECTOR APPOINTED MR CHRISTOPHER FARRELL

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03/04/203 April 2020 DIRECTOR APPOINTED JARRETT BENJAMIN ARKIN

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03/04/203 April 2020 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM TECHNOLOGY HOUSE TECHNOLOGY ROAD POOLE DORSET BH17 7DA UNITED KINGDOM

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA SEAGER

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL RESALE, LTD

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03/04/203 April 2020 CESSATION OF JOANNA CAROLINE SEAGER AS A PSC

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03/04/203 April 2020 CESSATION OF LEON PETER ROBERT LINDBLAD AS A PSC

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03/04/203 April 2020 DIRECTOR APPOINTED JEFFREY ALLAN ZEIGLER

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03/04/203 April 2020 DIRECTOR APPOINTED ANDREW SETH WEINBERG

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR LEON LINDBLAD

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30/03/2030 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 200

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25/09/1925 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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