FILMORE AND UNION LIMITED

Company number 08277436

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2021	AM23	Notice of move from Administration to Dissolution	(31 pages)
24 Dec 2020	AM10	Administrator's progress report	(29 pages)
25 Jun 2020	AM10	Administrator's progress report	(32 pages)
29 Apr 2020	AM19	Notice of extension of period of Administration	(3 pages)
03 Jan 2020	AM10	Administrator's progress report	(33 pages)
23 Sep 2019	TM01	Termination of appointment of Kevin John Bacon as a director on 23 September 2019	(1 page)
19 Jul 2019	AM07	Result of meeting of creditors	(5 pages)
21 Jun 2019	AM03	Statement of administrator's proposal	(49 pages)
17 Jun 2019	AD01	Registered office address changed from 17 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 17 June 2019	(2 pages)
14 Jun 2019	AM01	Appointment of an administrator	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Andrew Stephen Carnell as a director on 6 March 2019	(1 page)
22 Feb 2019	MR01	Registration of charge 082774360002, created on 13 February 2019	(71 pages)
01 Feb 2019	CH01	Director's details changed for Mrs Adele Carnell on 12 December 2018	(2 pages)
21 Jan 2019	MR04	Satisfaction of charge 082774360001 in full	(1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
12 Dec 2018	CH01	Director's details changed for Mrs Adele Carnell on 12 December 2018	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
14 Nov 2018	PSC01	Notification of Andrew Carnell as a person with significant control on 30 August 2017	(2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Andrew Stephen Carnell on 8 October 2018	(2 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
08 Sep 2017	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 29 August 2017	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap inc 29/08/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 219.55973	(4 pages)