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JACK FINCHAM LTD

Company number 08670433

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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)
11 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2022 LIQ02 Statement of affairs
11 Feb 2022 600 Appointment of a voluntary liquidator
11 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-02
07 Feb 2022 AD01 Registered office address changed from Numeric House Station Road Sidcup DA15 7BY United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 February 2022
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
19 Jul 2021 AA Micro company accounts made up to 31 August 2020
16 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
06 Jul 2020 AA Micro company accounts made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
22 Aug 2018 CH01 Director's details changed for Mr Jack Fincham on 16 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
20 Aug 2018 AD01 Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to Numeric House Station Road Sidcup DA15 7BY on 20 August 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
06 Sep 2017 PSC01 Notification of Jack Fincham as a person with significant control on 6 April 2016
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1