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SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED

Company number 01944779

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 23 September 2018
01 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 23 September 2017
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
25 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
11 Dec 2014 TM01 Termination of appointment of James John Youngs as a director on 10 December 2014
11 Dec 2014 TM02 Termination of appointment of James John Youngs as a secretary on 11 December 2014
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 23 September 2014
03 Oct 2013 AD02 Register inspection address has been changed from 21 New Street London EC2M 4HR England
03 Oct 2013 AD01 Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 3 October 2013
01 Oct 2013 4.70 Declaration of solvency
01 Oct 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 2,520,000
12 Nov 2012 AA Full accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
30 Nov 2011 SH19 Statement of capital on 30 November 2011
  • GBP 2,520,000
25 Nov 2011 SH20 Statement by directors
25 Nov 2011 CAP-SS Solvency statement dated 16/11/11
25 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2011 AA Full accounts made up to 30 June 2011
27 Jun 2011 AA Full accounts made up to 30 June 2010
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
08 Jun 2011 CH03 Secretary's details changed for Mr James John Youngs on 1 June 2011