- Company Overview for FLORENCE BUILDING (BASINGSTOKE) LIMITED (10107227)
- Filing history for FLORENCE BUILDING (BASINGSTOKE) LIMITED (10107227)
- People for FLORENCE BUILDING (BASINGSTOKE) LIMITED (10107227)
- Insolvency for FLORENCE BUILDING (BASINGSTOKE) LIMITED (10107227)
- More for FLORENCE BUILDING (BASINGSTOKE) LIMITED (10107227)
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) |
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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
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09 Oct 2019 | LIQ01 | Declaration of solvency | |
09 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2019 | RESOLUTIONS |
Resolutions
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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
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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 |