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FINALPLACE LIMITED

Company number 07248444

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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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 30 June 2014	View PDF Liquidators' statement of receipts and payments to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	AD01	Registered office address changed from Suite 1 Meadow Court 2-4 Meadow Close Northamptonshire NN8 4BH to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 31 August 2014	View PDF Registered office address changed from Suite 1 Meadow Court 2-4 Meadow Close Northamptonshire NN8 4BH to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 8 August 2013	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2013	CERTNM	Company name changed artaius LIMITED\certificate issued on 28/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-28	View PDF Company name changed artaius LIMITED\certificate issued on 28/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-28 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 100	View PDF Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 100 - link opens in a new window - 8 pages (8 pages)
08 May 2013	CH01	Director's details changed for Norman Cowan on 1 May 2013	View PDF Director's details changed for Norman Cowan on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Mark Richard Saunders on 1 May 2013	View PDF Director's details changed for Mark Richard Saunders on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Mr Stephen Simon Landy on 1 May 2013	View PDF Director's details changed for Mr Stephen Simon Landy on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Mr Robert Michael Coe on 1 May 2013	View PDF Director's details changed for Mr Robert Michael Coe on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Robin Seymour Berry on 1 May 2013	View PDF Director's details changed for Robin Seymour Berry on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 - link opens in a new window - 19 pages (19 pages)
10 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 May 2011 - link opens in a new window - 20 pages (20 pages)
02 Apr 2013	CH01	Director's details changed for Mr Ian William Saunders on 28 March 2013	View PDF Director's details changed for Mr Ian William Saunders on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mark Richard Saunders on 14 March 2013	View PDF Director's details changed for Mark Richard Saunders on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Ian William Saunders on 14 March 2013	View PDF Director's details changed for Mr Ian William Saunders on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Stephen Simon Landy on 14 March 2013	View PDF Director's details changed for Mr Stephen Simon Landy on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Robin Seymour Berry on 14 March 2013	View PDF Director's details changed for Robin Seymour Berry on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Robert Michael Coe on 14 March 2013	View PDF Director's details changed for Mr Robert Michael Coe on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Norman Cowan on 14 March 2013	View PDF Director's details changed for Norman Cowan on 14 March 2013 - link opens in a new window - 2 pages (2 pages)

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