- Company Overview for 1ST LINE FINANCIAL LIMITED (08199314)
- Filing history for 1ST LINE FINANCIAL LIMITED (08199314)
- People for 1ST LINE FINANCIAL LIMITED (08199314)
- Insolvency for 1ST LINE FINANCIAL LIMITED (08199314)
- More for 1ST LINE FINANCIAL LIMITED (08199314)
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) |
---|---|---|---|
23 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jul 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2021 | |
24 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2020 | |
25 Jun 2019 | AD01 | Registered office address changed from Room 1, Unit 7 Meadows Bridge Parc Menter Cross Hands Llanelli SA14 6RA United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 25 June 2019 | |
24 Jun 2019 | LIQ02 | Statement of affairs | |
24 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
24 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
02 May 2019 | AD01 | Registered office address changed from The Courthouse Margaret Street Ammanford Carmarthenshire SA18 2NN United Kingdom to Room 1, Unit 7 Meadows Bridge Parc Menter Cross Hands Llanelli SA14 6RA on 2 May 2019 | |
02 May 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
30 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
29 Mar 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
29 Mar 2018 | AP01 | Appointment of Mr Simon Dennis as a director on 31 March 2017 | |
29 Mar 2018 | PSC01 | Notification of Simon Dennis as a person with significant control on 31 March 2017 | |
29 Mar 2018 | AP03 | Appointment of Mr Simon Dennis as a secretary on 31 March 2017 | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
29 Mar 2018 | TM01 | Termination of appointment of Andrew Michael Clark as a director on 31 March 2017 | |
29 Mar 2018 | TM01 | Termination of appointment of Andrew Michael Clark as a director on 31 March 2017 | |
29 Mar 2018 | PSC07 | Cessation of Andrew Michael Clark as a person with significant control on 31 March 2017 | |
29 Mar 2018 | AD01 | Registered office address changed from 3rd Floor Darkgate Offices 3 Red Street Carmarthen Dyfed SA31 1QL to The Courthouse Margaret Street Ammanford Carmarthenshire SA18 2NN on 29 March 2018 | |
28 Mar 2018 | TM02 | Termination of appointment of Andrew Michael Clark as a secretary on 31 March 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
30 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
15 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
25 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |