12-14 FINCHLEY ROAD LIMITED

Company number 09146780

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jul 2016	AD01	Registered office address changed from 16 Finchley Road London NW8 6EB to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 13 July 2016	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24	(1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
28 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(5 pages)
29 May 2015	AD01	Registered office address changed from 12 Finchley Road London NW8 6EB England to 16 Finchley Road London NW8 6EB on 29 May 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Marcus Simon Cooper as a director on 20 March 2015	(2 pages)
01 May 2015	AP03	Appointment of Mr Benjamin Iain West as a secretary on 20 March 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Michael Jaye as a secretary on 20 March 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Nicholas Charles Jaye as a director on 20 March 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 100	(3 pages)
11 Sep 2014	AD01	Registered office address changed from 12 Finchley Road London NW8 6EG England to 12 Finchley Road London NW8 6EB on 11 September 2014	(1 page)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 2	(22 pages)