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FINLAY ASSOCIATES LTD

Company number 05302975

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
11 Oct 2019 TM01 Termination of appointment of Richard Norman as a director on 30 September 2019
03 Oct 2019 MR01 Registration of charge 053029750002, created on 30 September 2019
09 Sep 2019 AP01 Appointment of Mr Richard Norman as a director on 9 September 2019
16 Aug 2019 TM01 Termination of appointment of Richard Norman as a director on 10 August 2019
08 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 MA Memorandum and Articles of Association
05 Jun 2019 AP01 Appointment of Mr Richard Norman as a director on 5 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2019 TM01 Termination of appointment of Ian Martin Macneily as a director on 14 December 2018
18 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
07 Dec 2018 TM01 Termination of appointment of Tom Durbin St George as a director on 6 December 2018
06 Dec 2018 AD01 Registered office address changed from Casa Court Great George Street Godalming Surrey GU7 1DX England to Courtyard House the Square Lightwater GU18 5SS on 6 December 2018
13 Jun 2018 PSC07 Cessation of Richard John Norman as a person with significant control on 31 May 2018
13 Jun 2018 PSC02 Notification of Dye & Durham Corporation as a person with significant control on 31 May 2018
12 Jun 2018 AP01 Appointment of Mr Tom Durbin St George as a director on 31 May 2018
12 Jun 2018 TM01 Termination of appointment of Richard John Norman as a director on 31 May 2018
12 Jun 2018 TM02 Termination of appointment of Richard John Norman as a secretary on 31 May 2018
12 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
12 Jun 2018 AD01 Registered office address changed from 7 Priory Court Tuscam Way Camberley GU15 3YX England to Casa Court Great George Street Godalming Surrey GU7 1DX on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Matthew Proud as a director on 31 May 2018
12 Jun 2018 AP01 Appointment of Mr Ian Martin Macneily as a director on 31 May 2018
17 May 2018 AA Accounts for a small company made up to 31 December 2017