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FINCHEATH LIMITED

Company number 01017844

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
23 Jun 2011 AA Accounts for a dormant company made up to 27 October 2010
23 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts, the agm be held forthwith 20/06/2011
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
21 Dec 2010 AP03 Appointment of Mrs Annabel Rachel Stelzer as a secretary
21 Dec 2010 AP01 Appointment of Mrs Annabel Rachel Stelzer as a director
20 Dec 2010 TM01 Termination of appointment of David Landau as a director
20 Dec 2010 TM02 Termination of appointment of David Landau as a secretary
26 Jul 2010 AA Accounts for a dormant company made up to 27 October 2009
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
28 Jul 2009 AA Accounts made up to 27 October 2008
08 Dec 2008 363a Return made up to 05/12/08; full list of members
08 Dec 2008 288c Director and Secretary's Change of Particulars / david landau / 08/08/2008 / HouseName/Number was: , now: 1; Street was: 38 north audley street, now: green street; Post Code was: W1K 6ZN, now: W1K 6RG
06 Aug 2008 AA Accounts made up to 27 October 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
01 Aug 2007 AA Accounts made up to 27 October 2006
06 Dec 2006 363a Return made up to 05/12/06; full list of members
21 Dec 2005 AA Accounts made up to 27 October 2005
05 Dec 2005 363a Return made up to 05/12/05; full list of members
18 Jun 2005 AA Accounts made up to 27 October 2004
30 Nov 2004 363s Return made up to 05/12/04; full list of members
27 May 2004 AA Total exemption full accounts made up to 27 October 2003