- Company Overview for SUCCESSION FINANCE LIMITED (09140325)
- Filing history for SUCCESSION FINANCE LIMITED (09140325)
- People for SUCCESSION FINANCE LIMITED (09140325)
- Charges for SUCCESSION FINANCE LIMITED (09140325)
- Registers for SUCCESSION FINANCE LIMITED (09140325)
- More for SUCCESSION FINANCE LIMITED (09140325)
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 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2021 | DS01 | Application to strike the company off the register | |
05 Jan 2021 | MR04 | Satisfaction of charge 091403250003 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 091403250002 in full | |
15 Dec 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 30 June 2020 | |
21 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with updates | |
28 Jan 2020 | TM01 | Termination of appointment of Michael John Hill as a director on 23 January 2020 | |
06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with updates | |
15 Jan 2019 | MR01 | Registration of charge 091403250003, created on 10 January 2019 | |
31 Dec 2018 | TM01 | Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Sep 2018 | SH19 |
Statement of capital on 14 September 2018
|
|
02 Aug 2018 | CS01 | Confirmation statement made on 14 July 2018 with updates | |
29 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 21 June 2018
|
|
28 Jun 2018 | MR01 | Registration of charge 091403250002, created on 22 June 2018 | |
21 Jun 2018 | SH20 | Statement by Directors | |
21 Jun 2018 | SH19 |
Statement of capital on 21 June 2018
|
|
21 Jun 2018 | CAP-SS | Solvency Statement dated 21/06/18 | |
21 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
14 May 2018 | CH01 | Director's details changed for Mr Michael John Hill on 9 May 2018 | |
08 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
17 May 2017 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 |