- Company Overview for FINLAW 536 LIMITED (05868018)
- Filing history for FINLAW 536 LIMITED (05868018)
- People for FINLAW 536 LIMITED (05868018)
- Insolvency for FINLAW 536 LIMITED (05868018)
- More for FINLAW 536 LIMITED (05868018)
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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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
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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
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|
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 |