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1ST LINE FINANCIAL LIMITED

Company number 08199314

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
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