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FINSBURY SQUARE 2019-2 PLC

Company number 12032732

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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 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 16 December 2023	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
26 Sep 2022	MR04	Satisfaction of charge 120327320001 in full	View PDF Satisfaction of charge 120327320001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 120327320003 in full	View PDF Satisfaction of charge 120327320003 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 120327320004 in full	View PDF Satisfaction of charge 120327320004 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 120327320002 in full	View PDF Satisfaction of charge 120327320002 in full - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
10 Aug 2020	CH01	Director's details changed for Ms Aline Sternberg on 31 July 2020	View PDF Director's details changed for Ms Aline Sternberg on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CH02	Director's details changed for Csc Directors (No. 1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No. 1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	PSC05	Change of details for Finsbury Square 2019-2 Parent Limited as a person with significant control on 10 August 2020	View PDF Change of details for Finsbury Square 2019-2 Parent Limited as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020	View PDF Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	MR01	Registration of charge 120327320004, created on 28 November 2019	View PDF Registration of charge 120327320004, created on 28 November 2019 - link opens in a new window - 7 pages (7 pages)

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