COMMERCIAL LOAN FINANCE LIMITED

Company number 09610445 ·

Dissolved

60 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
9 Dec 2024 Application to strike the company off the register · 3 pages View document
18 Nov 2024 Termination of appointment of Robert Kevin Smart as a director on 2024-11-05 · 1 page View document
18 Nov 2024 Termination of appointment of Robert Smart as a secretary on 2024-11-05 · 1 page View document
18 Nov 2024 Appointment of Mrs Lindsey Ann Kavanagh as a director on 2024-11-05 · 2 pages View document
18 Nov 2024 Registered office address changed from 41 Tilsworth Road Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR England to 46 Dukes Wood Drive Gerrards Cross SL9 7LR on 2024-11-18 · 1 page View document
2 Nov 2024 Micro company accounts made up to 2024-09-30 · 3 pages View document
16 Oct 2024 CAP-SS · 1 page View document
16 Oct 2024 SH20 · 1 page View document
16 Oct 2024 Statement of capital on 2024-10-16 · 3 pages View document
16 Oct 2024 Resolutions · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 3 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-27 with updates · 3 pages View document
24 Aug 2024 Confirmation statement made on 2024-08-24 with updates · 4 pages View document
19 Aug 2024 Cessation of Lindsey Kavanagh (Acting as Trustee) as a person with significant control on 2024-08-01 · 1 page View document
19 Aug 2024 Change of details for Mr Steven Smart (Acting as Trustee) as a person with significant control on 2024-08-19 · 2 pages View document
7 Aug 2024 Termination of appointment of Lindsey Kavanagh as a director on 2024-08-01 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with updates · 3 pages View document
27 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
18 Mar 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
4 Jan 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
11 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
27 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SMART (ACTING AS TRUSTEE) View document
27 Oct 2018 PREVSHO FROM 31/03/2019 TO 30/09/2018 View document
27 Oct 2018 DIRECTOR APPOINTED MRS LINDSEY KAVANAGH View document
27 Oct 2018 DIRECTOR APPOINTED MR STEVEN SMART View document
27 Oct 2018 SECRETARY APPOINTED MR ROBERT SMART View document
27 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY KAVANAGH (ACTING AS TRUSTEE) View document
27 Oct 2018 CESSATION OF PATRICIA SMART AS A PSC View document
27 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMART View document
27 Oct 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA SMART View document
14 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SMART View document
8 Apr 2017 18/03/17 STATEMENT OF CAPITAL GBP 20000 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
7 Aug 2016 12/07/16 STATEMENT OF CAPITAL GBP 20000 View document
4 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
21 May 2016 REGISTERED OFFICE CHANGED ON 21/05/2016 FROM HALCYON LYCROME ROAD CHESHAM BUCKINGHAMSHIRE HP5 3LA UNITED KINGDOM View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 May 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
27 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document