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FINANCIAL LORDS LIMITED

Company number 09403874

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
17 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 100
26 Feb 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 23 January 2015
23 Feb 2015 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 23 January 2015
23 Feb 2015 AP01 Appointment of Helen Margaret Lord as a director on 23 January 2015
23 Feb 2015 AP01 Appointment of Dr Paul William Lord as a director on 23 January 2015
23 Feb 2015 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Windover House St Ann Street Salisbury Wiltshire BP1 2DR on 23 February 2015
23 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-23
  • GBP 1