- Company Overview for FINLAY ASSOCIATES LTD (05302975)
- Filing history for FINLAY ASSOCIATES LTD (05302975)
- People for FINLAY ASSOCIATES LTD (05302975)
- Charges for FINLAY ASSOCIATES LTD (05302975)
- More for FINLAY ASSOCIATES LTD (05302975)
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) |
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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
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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 |