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FINSBURY 123 LIMITED
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FINSBURY 123 LIMITED: Filings

    • Overview

    Company NameFINSBURY 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02217488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FINSBURY 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Liquidators' statement of receipts and payments to Nov 19, 2016

    		10 pages4.68

    Registered office address changed from 60 Goswell Road Devonshire House London EC1M 7AD to Bridge House London Bridge London SE1 9QR on Dec 03, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2015

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2014

    		11 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 10,001
    		SH01

    Statement of capital following an allotment of shares on Apr 30, 2014

    • Capital: GBP 10,001
    		3 pagesSH01

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

    		5 pagesAR01

    Full accounts made up to Apr 30, 2013

    		12 pagesAA

    Full accounts made up to Apr 30, 2012

    		12 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed kingston smith services LIMITED\certificate issued on 30/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2012

    Change company name resolution on Nov 29, 2012

    		RES15
    change-of-nameNov 30, 2012

    Change of name by resolution

    		NM01

    Director's details changed for Mr Nicholas St John Brooks on Sep 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas St John Brooks on Sep 01, 2012

    		1 pagesCH03

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Apr 30, 2011

    		12 pagesAA

    Director's details changed for Mr Steven Neal on Dec 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Steven Neal on Dec 01, 2011

    		2 pagesCH01

    Full accounts made up to Apr 30, 2010

    		11 pagesAA

    Termination of appointment of Ashley Whittaker as a director

    		1 pagesTM01

    Annual return made up to Jan 01, 2011 with full list of shareholders

    		7 pagesAR01
    23456Next

    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