ALAN GOLDFINCH DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 13/01/1913 January 2019 | CESSATION OF THE EXECUTORS OF THE LATE ALAN GOLDFINCH AS A PSC |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH GOLDFINCH |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE ALAN GOLDFINCH |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 17/12/1317 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 05/10/125 October 2012 | DIRECTOR APPOINTED FRANK SCANLON |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 23/12/1123 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 01/12/101 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 06/12/096 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 03/07/093 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 30/08/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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