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FINANCIAL AND GENERAL LIMITED

Company number 00438426

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 22 January 2022
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
19 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
20 Feb 2019 AD01 Registered office address changed from The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2019
19 Feb 2019 LIQ01 Declaration of solvency
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-23
05 Nov 2018 AD01 Registered office address changed from 25a Motcomb Street London SW1X 8JU to The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT on 5 November 2018
03 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
16 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
14 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of Kenneth Smith as a director on 9 November 2013
23 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 822,750
12 May 2015 SH06 Cancellation of shares. Statement of capital on 13 April 2015
  • GBP 822,750
12 May 2015 SH03 Purchase of own shares.
05 May 2015 TM01 Termination of appointment of Kim Hurd as a director on 29 April 2015
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,500,000
30 Oct 2014 CH03 Secretary's details changed for Ms Kate Elizabeth Taplin on 1 October 2014
06 Sep 2014 AA Group of companies' accounts made up to 30 June 2014