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FINEYORK RUTLAND GATE (2) LIMITED

Company number 07752363

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2013 AA Accounts made up to 28 February 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
18 Oct 2012 AA01 Previous accounting period shortened from 31 August 2012 to 28 February 2012
08 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Tim Joicey Robinson on 25 August 2012
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 August 2011
  • GBP 99
30 Sep 2011 CERTNM Company name changed wilchap (lincoln) 38 LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-28
30 Sep 2011 CONNOT Change of name notice
28 Sep 2011 AD01 Registered office address changed from The Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY England on 28 September 2011
28 Sep 2011 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 28 September 2011
28 Sep 2011 TM01 Termination of appointment of Russell John Eke as a director on 28 September 2011
28 Sep 2011 AP01 Appointment of Mr Timothy Joicey Robinson as a director on 28 September 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted