FINCHLEY SECRETARIES LIMITED

04507509
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

Documents

Documents
Date Category Description Pages
25 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Oct 2018 accounts Annual Accounts 6 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Sep 2017 accounts Annual Accounts 3 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
13 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
01 Sep 2015 accounts Annual Accounts 4 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 accounts Annual Accounts 4 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
30 Aug 2013 annual-return Annual Return 14 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
17 Sep 2012 officers Termination of appointment of secretary (John Montagu Wortley Hunt) 2 Buy now
31 Aug 2012 annual-return Annual Return 14 Buy now
25 Aug 2011 annual-return Annual Return 14 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Sep 2010 annual-return Annual Return 14 Buy now
12 Jul 2010 accounts Annual Accounts 4 Buy now
26 Oct 2009 officers Appointment of secretary (Christina Cornelia Van Den Berg) 3 Buy now
26 Aug 2009 annual-return Return made up to 09/08/09; full list of members 5 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from 1A arcade house finchley road london NW11 7TL 1 Buy now
29 Aug 2008 annual-return Return made up to 09/08/08; full list of members 6 Buy now
06 Aug 2008 officers Appointment terminated director michael bulliman 1 Buy now
06 Aug 2008 officers Director appointed martin john mayhew allen 1 Buy now
14 Jul 2008 accounts Annual Accounts 1 Buy now
26 Mar 2008 officers Appointment terminated director adam beighton 1 Buy now
26 Mar 2008 officers Director appointed michael ian bulliman 2 Buy now
06 Sep 2007 accounts Annual Accounts 1 Buy now
29 Aug 2007 annual-return Return made up to 09/08/07; full list of members 6 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers New director appointed 2 Buy now
09 Oct 2006 accounts Annual Accounts 1 Buy now
11 Sep 2006 annual-return Return made up to 09/08/06; full list of members 6 Buy now
01 Aug 2006 officers Secretary resigned 1 Buy now
29 Nov 2005 address Location of register of members 1 Buy now
15 Nov 2005 officers New secretary appointed 1 Buy now
10 Oct 2005 annual-return Return made up to 09/08/05; full list of members 6 Buy now
23 Sep 2005 accounts Annual Accounts 1 Buy now
13 Aug 2004 annual-return Return made up to 09/08/04; full list of members 6 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
15 Jul 2004 officers New director appointed 3 Buy now
14 Jun 2004 accounts Annual Accounts 1 Buy now
20 May 2004 officers Secretary resigned 1 Buy now
20 May 2004 officers New secretary appointed 2 Buy now
13 Jan 2004 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
04 Sep 2003 annual-return Return made up to 09/08/03; full list of members 6 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
10 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2002 officers New secretary appointed 2 Buy now
08 Oct 2002 officers Secretary resigned 1 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
27 Sep 2002 address Registered office changed on 27/09/02 from: 788-790 finchley road london NW11 7TJ 1 Buy now
09 Aug 2002 incorporation Incorporation Company 18 Buy now