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FINCHLEY EXCLUSIVE LTD

Company number 09606471

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
30 May 2018 PSC07 Cessation of Holly Mansfield as a person with significant control on 1 February 2018
30 May 2018 TM01 Termination of appointment of Holly Mansfield as a director on 1 February 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Feb 2018 AP01 Appointment of Mr Holly Mansfield as a director on 16 November 2017
06 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 16 November 2017
06 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 16 November 2017
06 Feb 2018 PSC01 Notification of Holly Mansfield as a person with significant control on 16 November 2017
06 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Dean Height Farm Coal Pit Lane Rossendale BB4 9SA on 6 February 2018
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
18 May 2017 AD01 Registered office address changed from 5 Regent Court Ironville Nottingham NG16 5QD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
18 May 2017 TM01 Termination of appointment of Steven Shaw as a director on 5 April 2017
18 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
30 Jan 2017 AA Micro company accounts made up to 31 May 2016
07 Oct 2016 AD01 Registered office address changed from 16 Snape Hill Lane Dronfield S18 2GJ United Kingdom to 5 Regent Court Ironville Nottingham NG16 5QD on 7 October 2016
07 Oct 2016 AP01 Appointment of Steven Shaw as a director on 30 September 2016
07 Oct 2016 TM01 Termination of appointment of Gerard Heyna as a director on 30 September 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
08 Jan 2016 AP01 Appointment of Gerard Heyna as a director on 30 December 2015
08 Jan 2016 AD01 Registered office address changed from 28 Arnold Crescent Mexborough S64 9JX United Kingdom to 16 Snape Hill Lane Dronfield S18 2GJ on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Karl Spence as a director on 30 December 2015
16 Nov 2015 TM01 Termination of appointment of Robert Skillen as a director on 29 October 2015
16 Nov 2015 AP01 Appointment of Karl Spence as a director on 29 October 2015