FINSBURY SQUARE 2016-1 PLC

Company number 09998450

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Oct 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 15 October 2019	(2 pages)
14 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-04	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 099984500001 in full	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(44 pages)
31 Jul 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
01 Mar 2018	AUD	Auditor's resignation	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 March 2017	(39 pages)
13 Feb 2017	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2016	(1 page)
10 Feb 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
10 Feb 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
10 Feb 2017	CH04	Secretary's details changed for Sfm Corporate Services Limited on 6 April 2016	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
29 Apr 2016	MR01	Registration of charge 099984500001, created on 28 April 2016	(52 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 50,000.00	(4 pages)
10 Mar 2016	CERT8A	Commence business and borrow	(1 page)
10 Mar 2016	SH50	Trading certificate for a public company	(3 pages)
19 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(3 pages)
10 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-10 GBP 1	(70 pages)