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FINCHAMPSTEAD INNS LTD

Company number 06765061

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 100
15 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-11
15 Jul 2011 CONNOT Change of name notice
08 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-04
08 Jul 2011 CONNOT Change of name notice
01 Jun 2011 TM01 Termination of appointment of Jason Ross as a director
02 Feb 2011 AD01 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2 February 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Ross Sanders on 3 December 2010
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2010 AP01 Appointment of Mr Jason Ross as a director
24 Jun 2010 AD01 Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET United Kingdom on 24 June 2010
20 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Ross Sanders on 12 January 2010
20 Jan 2010 CH04 Secretary's details changed for Bridge House Secretaries on 12 January 2010
03 Nov 2009 TM01 Termination of appointment of Dan Shotten as a director
09 Jun 2009 287 Registered office changed on 09/06/2009 from touchstone two, pinewood business park coleshill road marston green birmingham B37 7HG united kingdom
23 Apr 2009 88(2) Ad 12/03/09 gbp si 99@1=99 gbp ic 1/100
30 Mar 2009 288a Secretary appointed bridge house secretaries
03 Mar 2009 287 Registered office changed on 03/03/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
02 Mar 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010