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FINSBURY 123 LIMITED

Company number 02217488

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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)
17 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 19 November 2016	View PDF Liquidators' statement of receipts and payments to 19 November 2016 - link opens in a new window - 10 pages (10 pages)
03 Dec 2015	AD01	Registered office address changed from 60 Goswell Road Devonshire House London EC1M 7AD to Bridge House London Bridge London SE1 9QR on 3 December 2015	View PDF Registered office address changed from 60 Goswell Road Devonshire House London EC1M 7AD to Bridge House London Bridge London SE1 9QR on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 - link opens in a new window - 1 page (1 page)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
12 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,001	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,001 - link opens in a new window - 6 pages (6 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 10,001	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	View PDF Annual return made up to 1 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
11 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	CERTNM	Company name changed kingston smith services LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed kingston smith services LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	CH01	Director's details changed for Mr Nicholas St John Brooks on 1 September 2012	View PDF Director's details changed for Mr Nicholas St John Brooks on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH03	Secretary's details changed for Mr Nicholas St John Brooks on 1 September 2012	View PDF Secretary's details changed for Mr Nicholas St John Brooks on 1 September 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
13 Dec 2011	CH01	Director's details changed for Mr Steven Neal on 1 December 2011	View PDF Director's details changed for Mr Steven Neal on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Steven Neal on 1 December 2011	View PDF Director's details changed for Mr Steven Neal on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
11 Jan 2011	TM01	Termination of appointment of Ashley Whittaker as a director	View PDF Termination of appointment of Ashley Whittaker as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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