FIRST DEBENTURE FINANCE PLC: Filings

  • Overview

    Company NameFIRST DEBENTURE FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02184859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRST DEBENTURE FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Register(s) moved to registered inspection location 199 Bishopsgate London EC2M 3TY

    2 pagesAD03

    Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 199 Bishopsgate London EC2M 3TY

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London Ec4a 3B on Feb 09, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2018

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of Mrs Eleanor Emuss as a secretary on Jun 26, 2017

    2 pagesAP03

    Termination of appointment of Tracey Anne Lago as a secretary on Jun 26, 2017

    1 pagesTM02

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Full accounts made up to Sep 30, 2016

    18 pagesAA

    Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU

    1 pagesAD03

    Full accounts made up to Sep 30, 2015

    17 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 50,307.88
    SH01

    Register(s) moved to registered office address 199 Bishopsgate London EC2M 3TY

    1 pagesAD04

    Appointment of Mrs Tracey Anne Lago as a secretary on Feb 27, 2015

    2 pagesAP03

    Termination of appointment of Peter William Irving Ingram as a secretary on Feb 27, 2015

    1 pagesTM02

    Full accounts made up to Sep 30, 2014

    17 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 50,307.88
    SH01

    Termination of appointment of Michael David Hooper as a director on Sep 15, 2014

    1 pagesTM01

    Full accounts made up to Sep 30, 2013

    17 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 50,307.88
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0