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THE FINANCE WAREHOUSE LIMITED

Company number 04329812

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 CH01 Director's details changed for Mr Sanjeev Sharma on 1 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 MR04 Satisfaction of charge 2 in full
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
12 Nov 2014 AD01 Registered office address changed from 159 High Street Wealdstone Harrow Middlesex HA3 5DX England to Amba House 22 Deverills Way Slough SL3 8WN on 12 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AD01 Registered office address changed from Amba House 22 Deverills Way Langley Slough SL3 8WN United Kingdom to 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 20 August 2014
03 Apr 2014 AD01 Registered office address changed from Amba House 3 Richings Place North Park Iver Buckinghamshire SL0 9BA on 3 April 2014
24 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 Dec 2013 AD01 Registered office address changed from the Bridge Foot 3 Richings Place North Park Iver Buckinghamshire SL0 9BA on 24 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AP03 Appointment of Mr Sanjeev Sharma as a secretary
19 Dec 2011 TM02 Termination of appointment of Anita Sharma as a secretary
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Sanjeev Sharma on 27 November 2009