THE FINANCE STORE LIMITED filing history - Find and update company information

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THE FINANCE STORE LIMITED

Company number 04771931

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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)
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	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)
25 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
03 Nov 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 11,050.38	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 11,050.38 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 24 pages (24 pages)
02 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	TM01	Termination of appointment of Robert Anthony John Smoker as a director on 11 December 2018	View PDF Termination of appointment of Robert Anthony John Smoker as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 24 pages (24 pages)
01 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 27 pages (27 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 21 pages (21 pages)
09 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,162	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,162 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 139,501	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 139,501 - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 139,501	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 139,501 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 139,501	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 139,501 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 24/10/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 24/10/2015 - link opens in a new window - 6 pages (6 pages)

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