FILEGALE LIMITED

Company number 02804553

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
06 Apr 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Oct 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
08 Aug 2019	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
08 Aug 2019	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
31 Jul 2019	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 31 July 2019	(2 pages)
30 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09	(1 page)
30 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
08 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(5 pages)
03 Apr 2019	SH20	Statement by Directors	(1 page)
03 Apr 2019	SH19	Statement of capital on 3 April 2019 GBP 1	(3 pages)
03 Apr 2019	CAP-SS	Solvency Statement dated 27/03/19	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 27/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(82 pages)
16 Nov 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
20 Jun 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
01 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
01 Sep 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
23 Jun 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)