FILEGALE LIMITED

Company number 02804553

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
06 Apr 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
12 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
30 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
08 Aug 2019 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
08 Aug 2019 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
31 Jul 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 31 July 2019
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-09
30 Jul 2019 LIQ01 Declaration of solvency
08 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
03 Apr 2019 SH20 Statement by Directors
03 Apr 2019 SH19 Statement of capital on 3 April 2019
  • GBP 1
03 Apr 2019 CAP-SS Solvency Statement dated 27/03/19
03 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 27/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 Nov 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
20 Jun 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
01 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
01 Sep 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
23 Jun 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates