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FINANCE & PARTICIPATIONS LIMITED

Company number 03460637

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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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH19	Statement of capital on 5 November 2013 GBP 1	View PDF Statement of capital on 5 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	CAP-SS	Solvency statement dated 25/10/13	View PDF Solvency statement dated 25/10/13 - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AP01	Appointment of Mr Martin Brooks as a director	View PDF Appointment of Mr Martin Brooks as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Richard Wise as a director	View PDF Termination of appointment of Richard Wise as a director - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 7,519,760	View PDF Statement of capital following an allotment of shares on 19 April 2011 GBP 7,519,760 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Andres Von Hildebrand on 1 October 2009	View PDF Director's details changed for Andres Von Hildebrand on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Thomas Lane on 1 October 2009	View PDF Director's details changed for Mr Thomas Lane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Richard James Wise on 1 October 2009	View PDF Director's details changed for Richard James Wise on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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