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FINANCIAL ID LIMITED

Company number 07741432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
01 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
17 Mar 2021 AD01 Registered office address changed from Fulmars Cottage Hillside Odiham Hook Hampshire RG29 1HX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 17 March 2021
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 LIQ01 Declaration of solvency
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
25 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
31 Jan 2020 AD01 Registered office address changed from Kingsdene King Street Odiham Hook Hampshire RG29 1NF to Fulmars Cottage Hillside Odiham Hook Hampshire RG29 1HX on 31 January 2020
31 Jan 2020 PSC04 Change of details for Mr Mark Andrew Kellie as a person with significant control on 30 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Mark Andrew Kellie on 30 January 2020
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1