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FIRST PROPERTY FINANCE LIMITED

Company number 04273746

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2014 DS01 Application to strike the company off the register
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
12 Aug 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 June 2011
21 Feb 2011 CC04 Statement of company's objects
18 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2011 MAR Re-registration of Memorandum and Articles
18 Feb 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 2011 RR02 Re-registration from a public company to a private limited company
30 Dec 2010 AA Full accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
18 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
03 Sep 2009 363a Return made up to 20/08/09; full list of members
31 Jul 2009 AA Full accounts made up to 31 December 2008
01 Sep 2008 363a Return made up to 20/08/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 276