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DECEMBER FINANCE LIMITED

Company number 04654539

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2015 DS01 Application to strike the company off the register
03 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 50,000
22 Jan 2014 AD01 Registered office address changed from 10 Warren Lodge Drive Kingswood Surrey KT20 6QN England on 22 January 2014
17 Oct 2013 AA Total exemption full accounts made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
28 Jun 2012 AP03 Appointment of Mrs Lorna Jane Baird as a secretary on 28 June 2012
21 Jun 2012 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 21 June 2012
21 Jun 2012 TM02 Termination of appointment of St John's Square Secretaries Limited as a secretary on 31 May 2012
12 Apr 2012 AA Total exemption full accounts made up to 28 February 2011
20 Mar 2012 CH01 Director's details changed for Peter Cordas on 20 March 2012
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
29 Jul 2011 AA Total exemption full accounts made up to 28 February 2010
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 28 February 2009
08 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2010 AA Total exemption full accounts made up to 29 February 2008
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 3 February 2010
17 Dec 2009 AA Total exemption full accounts made up to 28 February 2007
04 Feb 2009 363a Return made up to 03/02/09; full list of members