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FINCH FARM LIMITED

Company number 05798738

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2013 AD01 Registered office address changed from Suite 1 - Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 26 July 2013
26 Jul 2013 AP01 Appointment of Marco Stellon as a director
23 Jul 2013 TM01 Termination of appointment of Robert Whitton as a director
21 Jun 2013 4.20 Statement of affairs with form 4.19
21 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2013 AP01 Appointment of Mr Marco Stellon as a director
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 AP01 Appointment of Mr Robert Whitton as a director
09 Oct 2012 TM02 Termination of appointment of Daren Burney as a secretary
09 Oct 2012 TM01 Termination of appointment of Daren Burney as a director
01 Oct 2012 TM01 Termination of appointment of Robert Whitton as a director
08 Aug 2012 CERTNM Company name changed rom capital (academy) LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
17 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a small company made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
28 Aug 2009 AA Accounts for a small company made up to 30 April 2009
04 Jun 2009 363a Return made up to 27/04/09; full list of members
28 Aug 2008 363a Return made up to 27/04/08; full list of members
04 Aug 2008 AA Accounts for a small company made up to 30 April 2008
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association