- Company Overview for FINCHLEY SECRETARIES LIMITED (04507509)
- Filing history for FINCHLEY SECRETARIES LIMITED (04507509)
- People for FINCHLEY SECRETARIES LIMITED (04507509)
- More for FINCHLEY SECRETARIES LIMITED (04507509)
| 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 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 May 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Apr 2019 | DS01 | Application to strike the company off the register | |
| 01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with no updates | |
| 07 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Aug 2017 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on 4 August 2017 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 13 Jun 2016 | AD02 | Register inspection address has been changed to 32 Sackville Street London W1S 3EA | |
| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 14 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Sep 2012 | TM02 | Termination of appointment of John Montagu Wortley Hunt as a secretary | |
| 31 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 25 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AD01 | Registered office address changed from 1a Arcade House Temple Fortune Finchley Road London NW11 7TL on 19 October 2010 |