FILEFIGURE 20 LIMITED

Company number 07080426

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2018	TM01	Termination of appointment of Paul Patrick Mcgowan as a director on 28 September 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
07 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
07 Dec 2016	TM02	Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016	(1 page)
07 Dec 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 2 January 2016	(11 pages)
07 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
09 Oct 2015	AA	Full accounts made up to 3 January 2015	(12 pages)
04 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(4 pages)
13 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(12 pages)
09 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(5 pages)
04 Oct 2013	AA	Full accounts made up to 29 December 2012	(12 pages)
07 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
17 Oct 2012	TM01	Termination of appointment of Lindsay Gunn as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)