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FINNIESTON BERRY PARTNERSHIP LIMITED

Company number 03533733

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
28 Nov 2017 MR01 Registration of charge 035337330003, created on 22 November 2017
21 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
30 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
12 May 2017 MR01 Registration of charge 035337330002, created on 10 May 2017
12 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/02/2017
23 Feb 2017 AP01 Appointment of David James Baldwin as a director on 10 February 2017
23 Feb 2017 AP01 Appointment of Stephen Norman Southall as a director on 10 February 2017
23 Feb 2017 AD01 Registered office address changed from Europa House C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT United Kingdom to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Elaine Louise Berry as a director on 10 February 2017
23 Feb 2017 TM01 Termination of appointment of Catherine Mary Finnieston as a director on 10 February 2017
22 Feb 2017 TM02 Termination of appointment of Catherine Mary Finnieston as a secretary on 10 February 2017
04 Nov 2016 MR04 Satisfaction of charge 1 in full
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 101
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 CH01 Director's details changed for Miss Catherine Mary Finnieston on 15 May 2015
15 May 2015 AD01 Registered office address changed from C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT to Europa House C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT on 15 May 2015
15 May 2015 CH01 Director's details changed for Mrs Elaine Louise Berry on 15 May 2015
15 May 2015 CH03 Secretary's details changed for Miss Catherine Mary Finnieston on 15 May 2015