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FIRST CHOICE FACTORING LIMITED

Company number SC408098

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
15 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
23 May 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
22 Jul 2015 AD01 Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 1st Floor 130-132 High Street Dumbarton G82 1PQ on 22 July 2015
03 Jul 2015 CERTNM Company name changed caledonia bureau development, maintenance & factoring LIMITED\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
21 Oct 2014 AP01 Appointment of Ms Sharon Preston as a director on 24 September 2013
21 Oct 2014 AP01 Appointment of Mr Dara Marcus Changizi as a director on 24 September 2013
22 Aug 2014 CERTNM Company name changed caledonia bureau financial services LIMITED\certificate issued on 22/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Oct 2011 AP01 Appointment of Scott Caldow as a director
04 Oct 2011 TM01 Termination of appointment of Stephen Mabbott as a director
04 Oct 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary