- Company Overview for FINANCIERE 47 PARK STREET LIMITED (03756957)
- Filing history for FINANCIERE 47 PARK STREET LIMITED (03756957)
- People for FINANCIERE 47 PARK STREET LIMITED (03756957)
- Charges for FINANCIERE 47 PARK STREET LIMITED (03756957)
- Insolvency for FINANCIERE 47 PARK STREET LIMITED (03756957)
- More for FINANCIERE 47 PARK STREET LIMITED (03756957)
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) |
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01 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Sep 2010 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ on 16 September 2010 | |
15 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2010 | RESOLUTIONS |
Resolutions
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15 Sep 2010 | 4.70 | Declaration of solvency | |
27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
06 May 2010 | AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
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|
06 May 2010 | CH04 | Secretary's details changed for Citco Management (Uk) Limited on 21 April 2010 | |
20 Nov 2009 | AR01 | Annual return made up to 21 April 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009 | |
02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
20 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
03 Mar 2009 | 288c | Director's Change of Particulars / christian nicolas jensen broby / 22/11/2008 / Forename was: christian nicolas, now: christian-nicolas; Surname was: jensen broby, now: jensen-broby | |
17 Feb 2009 | 288a | Director appointed christian nicolas perez y jensen broby | |
13 Jan 2009 | 288b | Appointment Terminated Director paula woodgate | |
06 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
06 May 2008 | 363a | Return made up to 21/04/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Jun 2007 | 288c | Director's particulars changed | |
05 Jun 2007 | 363a | Return made up to 21/04/07; full list of members | |
03 May 2007 | AA | Full accounts made up to 31 December 2005 | |
11 Jan 2007 | AUD | Auditor's resignation | |
11 Oct 2006 | 288b | Director resigned | |
11 Oct 2006 | 288a | New director appointed |