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THE FINANCE STORE LIMITED

Company number 04771931

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2022 DS01 Application to strike the company off the register
16 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
03 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
03 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,050.38
19 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
05 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
02 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
11 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
11 Dec 2018 TM01 Termination of appointment of Robert Anthony John Smoker as a director on 11 December 2018
06 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
25 Jul 2017 AA Group of companies' accounts made up to 30 November 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
09 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
09 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,162
04 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 139,501
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 139,501
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 139,501
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created 24/10/2015