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FCL CONSUMER FINANCE LTD

Company number 07694453

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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)
25 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2024 AM23 Notice of move from Administration to Dissolution
25 Mar 2024 AM10 Administrator's progress report
25 Oct 2023 AM10 Administrator's progress report
01 Jun 2023 AM02 Statement of affairs with form AM02SOA
23 May 2023 AM06 Notice of deemed approval of proposals
03 May 2023 AM03 Statement of administrator's proposal
29 Mar 2023 AD01 Registered office address changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 March 2023
29 Mar 2023 AM01 Appointment of an administrator
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 MR04 Satisfaction of charge 076944530001 in full
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
14 Dec 2022 TM01 Termination of appointment of Thomas Parks as a director on 8 December 2022
14 Dec 2022 PSC07 Cessation of Thomas Parks as a person with significant control on 8 December 2022
14 Dec 2022 PSC07 Cessation of Alexey Matveev as a person with significant control on 8 December 2022
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Jun 2022 AD02 Register inspection address has been changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to 3 Plato Close Tachbrook Park Warwick CV34 6WE
06 Jun 2022 AD04 Register(s) moved to registered office address 3 Plato Close Tachbrook Park Warwick CV34 6WE
06 Jun 2022 AD02 Register inspection address has been changed from Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE
31 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
20 Apr 2022 AD01 Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 20 April 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
24 May 2021 CH01 Director's details changed for Mr Thomas Parks on 24 May 2021