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UK FINANCE HOUSE LIMITED

Company number 03210736

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 20,000
16 Jun 2010 CH01 Director's details changed for Mr Peter Francis Dean on 1 June 2010
10 Jun 2010 TM01 Termination of appointment of James Dean as a director
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jun 2009 363a Return made up to 11/06/09; full list of members
24 Jun 2009 288c Director and Secretary's Change of Particulars / peter dean / 01/02/2007 / Post Code was: BH21 1DG, now: BH21 inu
24 Jun 2009 288c Director and Secretary's Change of Particulars / peter dean / 01/02/2007 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 49 lacy drive, now: byron road
29 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
25 Jun 2008 363a Return made up to 11/06/08; full list of members
07 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
05 Jul 2007 363s Return made up to 11/06/07; no change of members
27 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
28 Jun 2006 363s Return made up to 11/06/06; full list of members
11 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
23 Jun 2005 363s Return made up to 11/06/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
25 Jan 2005 288a New director appointed
03 Nov 2004 288b Director resigned
07 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
03 Jun 2004 363s Return made up to 11/06/04; full list of members
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 363s Return made up to 11/06/03; full list of members