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FINCHATTON 2014 LIMITED

Company number 09022238

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 14 November 2020	View PDF Liquidators' statement of receipts and payments to 14 November 2020 - link opens in a new window - 13 pages (13 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AD01	Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 4 December 2019	View PDF Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM01	Termination of appointment of Arabella Rose Dunn as a director on 8 November 2019	View PDF Termination of appointment of Arabella Rose Dunn as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Lina Gabriella Christina Michelin as a director on 8 November 2019	View PDF Termination of appointment of Lina Gabriella Christina Michelin as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
17 May 2017	AP01	Appointment of Mrs Arabella Rose Dunn as a director on 16 May 2017	View PDF Appointment of Mrs Arabella Rose Dunn as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Mrs Lina Gabriella Christina Michelin as a director on 16 May 2017	View PDF Appointment of Mrs Lina Gabriella Christina Michelin as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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FINCHATTON 2014 LIMITED

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