Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury RG14 1JL England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 7 August 2024
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06 Aug 2024 |
LIQ01 |
Declaration of solvency
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06 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-24
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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09 Mar 2024 |
CERTNM |
Company name changed fleming mcgillivray & co LIMITED\certificate issued on 09/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-04
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06 Mar 2024 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Elizabeth House 13-19 London Road Newbury RG14 1JL on 6 March 2024
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19 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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28 Sep 2023 |
AD01 |
Registered office address changed from The Minster Building Mincing Lane London EC3R 7AG England to 60 Cannon Street London EC4N 6NP on 28 September 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Ross Revell on 24 May 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor 10 Arthur Street London EC4R 9AY to The Minster Building Mincing Lane London EC3R 7AG on 18 March 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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30 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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29 May 2018 |
PSC01 |
Notification of Andrew Hicks as a person with significant control on 29 July 2016
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