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FLORENCE BUILDING (BASINGSTOKE) LIMITED

Company number 10107227

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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)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Oct 2019 AD01 Registered office address changed from One Coleman Street London EC2R 5AA England to 30 Finsbury Square London EC2A 1AG on 10 October 2019
09 Oct 2019 LIQ01 Declaration of solvency
09 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-23
25 Sep 2019 AP01 Appointment of Willem De Jager as a director on 18 September 2019
25 Sep 2019 TM01 Termination of appointment of Andrew Banks as a director on 18 September 2019
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
30 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
30 Apr 2019 PSC02 Notification of Legal and General Assurance (Pensions Management) Limited as a person with significant control on 12 December 2018
30 Apr 2019 PSC07 Cessation of Mark Lewis Glatman as a person with significant control on 12 December 2018
28 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-08
08 Jan 2019 AP01 Appointment of Mr Gordon Aitchison as a director on 12 December 2018
07 Jan 2019 TM02 Termination of appointment of Stephanie Miles as a secretary on 12 December 2018
07 Jan 2019 TM01 Termination of appointment of Christopher John Mcpherson as a director on 12 December 2018
07 Jan 2019 TM01 Termination of appointment of John Alexander Charles Kirkland as a director on 12 December 2018
07 Jan 2019 TM01 Termination of appointment of John Nigel Kirkland as a director on 12 December 2018
07 Jan 2019 TM01 Termination of appointment of Mark Lewis Glatman as a director on 12 December 2018
07 Jan 2019 AP04 Appointment of Legal & General Co Sec Limited as a secretary on 12 December 2018
07 Jan 2019 AP01 Appointment of Mr Andy Banks as a director on 12 December 2018
07 Jan 2019 AD01 Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE United Kingdom to One Coleman Street London EC2R 5AA on 7 January 2019
04 Jan 2019 CONNOT Change of name notice
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates