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FINLAW 536 LIMITED

Company number 05868018

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
09 Jun 2016 4.68 Liquidators' statement of receipts and payments to 3 April 2016
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
05 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
22 Apr 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
18 Apr 2013 4.20 Statement of affairs with form 4.19
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2013 600 Appointment of a voluntary liquidator
12 Jul 2012 TM01 Termination of appointment of Gail Robson as a director
10 Jul 2012 TM02 Termination of appointment of Gail Robson as a secretary
12 Jun 2012 AP01 Appointment of Michael Albert Bibring as a director
15 May 2012 TM01 Termination of appointment of Jagtar Singh as a director
27 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1
11 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AP01 Appointment of Jagtar Singh as a director
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
07 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Ms Gail Robson on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009