- Company Overview for FINSBURY ASSOCIATES LIMITED (06876249)
- Filing history for FINSBURY ASSOCIATES LIMITED (06876249)
- People for FINSBURY ASSOCIATES LIMITED (06876249)
- Insolvency for FINSBURY ASSOCIATES LIMITED (06876249)
- More for FINSBURY ASSOCIATES LIMITED (06876249)
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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27 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Nov 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 9 September 2013 | |
17 Sep 2012 | AD01 | Registered office address changed from 46 Cannon Street London EC4N 6JJ on 17 September 2012 | |
17 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
17 Sep 2012 | RESOLUTIONS |
Resolutions
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17 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
22 Jun 2012 | AR01 |
Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-06-22
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26 Jul 2011 | AP01 | Appointment of Patrick Field as a director | |
26 Jul 2011 | AP01 | Appointment of James Emmett as a director | |
15 Jul 2011 | TM02 | Termination of appointment of Povey Little Secretaries Limited as a secretary | |
15 Jul 2011 | TM01 | Termination of appointment of Mark Russell as a director | |
15 Jul 2011 | AD01 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 15 July 2011 | |
01 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
25 May 2011 | SH03 | Purchase of own shares. | |
19 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 19 May 2011
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26 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
23 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 21 March 2011
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14 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
11 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
11 May 2010 | CH01 | Director's details changed for Mark James Russell on 1 October 2009 | |
11 May 2010 | CH04 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 | |
23 Jul 2009 | 288b | Appointment Terminated Director zara hayes | |
23 Jul 2009 | 288a | Director appointed mark james russell | |
01 May 2009 | 88(2) | Ad 21/04/09 gbp si 99@1=99 gbp ic 1/100 |