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MOLSON FINANCIAL SERVICES LTD

Company number 05022313

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Oct 2019 LIQ01 Declaration of solvency
10 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 AD01 Registered office address changed from Unit 4 Smoke Lane Industrial Estate Avonmouth Bristol BS11 0YA to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 9 October 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
23 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
24 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2017 AP03 Appointment of Mrs Susan Avril Balman as a secretary on 1 April 2016
18 Jan 2017 TM02 Termination of appointment of Andrew John Marsh as a secretary on 1 April 2016
10 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 20
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 20
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Jonathan Wilson as a director