COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1922 March 2019 | APPLICATION FOR STRIKING-OFF |
| 14/01/1914 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ARIANNA LI CAUSI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 27/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ARIANNA LI CASUI / 27/06/2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PERLINO |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/02/1615 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/02/152 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELO BONANATA / 04/11/2014 |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELO BONANATA / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 04/11/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/02/1221 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 8TH FLOOR, NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO PERLINO / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BONANATA / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ARIANNA LI CASUI / 07/10/2009 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 20/01/06; NO CHANGE OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 20/01/03; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: C/O STEIN RICHARDS & CO 10 LONDON MEWS PADDINGTON LONDON W2 1HY |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; NO CHANGE OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/10/012 October 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | FIRST GAZETTE |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | |
| 26/01/9526 January 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/946 February 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | Accounts for a small company made up to 1993-06-30 |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | |
| 15/02/9215 February 1992 | |
| 15/02/9215 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/02/923 February 1992 | |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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