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FINSBURY ASSOCIATES LIMITED

Company number 06876249

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-10
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
  • GBP 50
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
  • GBP 50
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
  • GBP 101
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