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FINDLAY JAMES (NORTH) LIMITED

Company number 08366817

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2018 DS01 Application to strike the company off the register
08 Oct 2018 TM01 Termination of appointment of Steven John Little as a director on 5 October 2018
08 Oct 2018 AD01 Registered office address changed from 43 Orchard Road Lytham St. Annes Lancashire FY8 1PF England to Saxon House Saxon Way Cheltenham GL52 6QX on 8 October 2018
20 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
12 Dec 2016 CH01 Director's details changed for Mr Alisdair James Findlay on 1 December 2016
03 Aug 2016 AD01 Registered office address changed from The Old Surgery 43 Derbe Road Lytham St. Annes Lancashire FY8 1NJ to 43 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 3 August 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
24 Mar 2016 AP01 Appointment of Mr Steven John Little as a director on 24 March 2016
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
30 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
16 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
18 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted