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SKYFALL FINANCE LTD

Company number 13282391

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC04	Change of details for Charles Burch as a person with significant control on 29 August 2023	View PDF Change of details for Charles Burch as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Charles Burch on 29 August 2023	View PDF Director's details changed for Charles Burch on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2022	AD01	Registered office address changed from Dept 4019 196 High Road Wood Green London N22 8HH United Kingdom to 10 Bressenden Pl, London Bressenden Place London SW1E 5DH on 3 September 2022	View PDF Registered office address changed from Dept 4019 196 High Road Wood Green London N22 8HH United Kingdom to 10 Bressenden Pl, London Bressenden Place London SW1E 5DH on 3 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	PSC01	Notification of Charles Burch as a person with significant control on 31 August 2022	View PDF Notification of Charles Burch as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 31 August 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Charles Burch as a director on 31 August 2022	View PDF Appointment of Charles Burch as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Doncaster DN6 8DA England to Dept 4019 196 High Road Wood Green London N22 8HH on 1 September 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Doncaster DN6 8DA England to Dept 4019 196 High Road Wood Green London N22 8HH on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 31 August 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 31 August 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 4 April 2022	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 4 April 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Doncaster DN6 8DA on 4 April 2022	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Doncaster DN6 8DA on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SKYFALL FINANCE LTD

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