FINCH LOCKERBIE GROUP LTD

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Company Documents

DateDescription
05/01/245 January 2024 Final Gazette dissolved following liquidation

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05/01/245 January 2024 Final Gazette dissolved following liquidation

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05/10/235 October 2023 Return of final meeting in a creditors' voluntary winding up

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10/08/2310 August 2023 Appointment of a voluntary liquidator

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10/08/2310 August 2023 Removal of liquidator by court order

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13/10/2213 October 2022 Liquidators' statement of receipts and payments to 2022-08-11

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05/10/225 October 2022 Liquidators' statement of receipts and payments to 2021-08-11

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20/05/2020 May 2020 SHARE CAPITAL INCREASED 26/03/2020

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21/04/2021 April 2020 RE-ISS SHARES 26/03/2020

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21/04/2021 April 2020 STATEMENT OF COMPANY'S OBJECTS

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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16/04/2016 April 2020 CONSOLIDATION 26/03/20

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16/04/2016 April 2020 26/03/20 STATEMENT OF CAPITAL GBP 99990

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS FELTON

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR BALLY PAL

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17/01/2017 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BALIJT SINGH PAL / 30/10/2019

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29/10/1929 October 2019 DIRECTOR APPOINTED MR BALIJT SINGH PAL

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL FELTON / 16/08/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB LOREK / 24/07/2019

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM FLOOR 5 117 WARDOUR STREET LONDON W1F 0UN ENGLAND

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL FELTON / 24/07/2019

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL FELTON / 01/04/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM SUITE 1.09 KENNINGTON PARK BUSINESS CENTRE 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB LOREK / 02/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 DIRECTOR APPOINTED MR THOMAS PAUL FELTON

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS FELTON

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 DIRECTOR APPOINTED MR THOMAS PAUL FELTON

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10/01/1810 January 2018 31/03/17 UNAUDITED ABRIDGED

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29/12/1729 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 179 LOWER RICHMOND ROAD DIAMOND HOUSE, SUITE 5 RICHMOND SURREY TW9 4NL ENGLAND

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY BELL

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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