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FINSTOCK PROPERTIES LIMITED

Company number 08756194

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 LIQ10 Removal of liquidator by court order
20 Aug 2019 AD01 Registered office address changed from 42 South Moulton Street London W1K 5RR United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 20 August 2019
19 Aug 2019 LIQ01 Declaration of solvency
19 Aug 2019 600 Appointment of a voluntary liquidator
19 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-31
15 Apr 2019 MR04 Satisfaction of charge 087561940003 in full
15 Apr 2019 MR04 Satisfaction of charge 087561940004 in full
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
02 Oct 2018 AD01 Registered office address changed from Finstock Manor Finstock Chipping Norton Oxon OX7 3DG to 42 South Moulton Street London W1K 5RR on 2 October 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
16 Nov 2017 MR04 Satisfaction of charge 087561940002 in full
16 Nov 2017 MR04 Satisfaction of charge 087561940001 in full
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
25 Nov 2015 CH01 Director's details changed for Mr George Alexander Robinson on 25 November 2015
25 Nov 2015 CH03 Secretary's details changed for Mr George Alexander Robinson on 25 November 2015
18 Nov 2015 MR01 Registration of charge 087561940004, created on 17 November 2015
18 Nov 2015 MR01 Registration of charge 087561940003, created on 17 November 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014