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FINAL MILE HOLDINGS LIMITED

Company number 09434070

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2023 DS01 Application to strike the company off the register
21 Apr 2023 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG England to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 21 April 2023
21 Apr 2023 CS01 Confirmation statement made on 11 February 2023 with updates
30 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 August 2022
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
24 Feb 2021 TM01 Termination of appointment of Christopher David Morgan as a director on 26 January 2021
03 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
05 Dec 2017 AA Full accounts made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
16 Nov 2016 AA Full accounts made up to 29 February 2016
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 100
07 Mar 2016 TM01 Termination of appointment of Richard Philip Gibbs as a director on 1 December 2015
17 Nov 2015 TM01 Termination of appointment of Katherine Maria Claydon as a director on 11 February 2015
26 Apr 2015 AP01 Appointment of Mr. Christopher David Morgan as a director on 11 February 2015
26 Apr 2015 AP01 Appointment of Richard Philip Gibbs as a director on 11 February 2015