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FINSBURY HOUSE ESTATES LIMITED

Company number 06787457

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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)
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-03 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	CERTNM	Company name changed finsbury house estates LTD\certificate issued on 02/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01	View PDF Company name changed finsbury house estates LTD\certificate issued on 02/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	TM01	Termination of appointment of Shaen Gaber as a director on 17 August 2012	View PDF Termination of appointment of Shaen Gaber as a director on 17 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM02	Termination of appointment of Shaen Gaber as a secretary on 17 August 2012	View PDF Termination of appointment of Shaen Gaber as a secretary on 17 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP03	Appointment of Mr Terry John Prosser as a secretary on 16 August 2012	View PDF Appointment of Mr Terry John Prosser as a secretary on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Mr Gary Thomas Lever as a director on 16 August 2012	View PDF Appointment of Mr Gary Thomas Lever as a director on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL United Kingdom on 16 August 2012	View PDF Registered office address changed from Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 100	View PDF Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	TM01	Termination of appointment of Eric Evans as a director on 25 November 2011	View PDF Termination of appointment of Eric Evans as a director on 25 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	CH03	Secretary's details changed for Ms Shaen Gaber on 9 January 2010	View PDF Secretary's details changed for Ms Shaen Gaber on 9 January 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH01	Director's details changed for Mr Eric Evans on 9 January 2010	View PDF Director's details changed for Mr Eric Evans on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Ms Shaen Gaber on 9 January 2010	View PDF Director's details changed for Ms Shaen Gaber on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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