FANDANGO FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 05587659 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2005 |
| Age | 18 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2020 |
| Years | 4 years, 6 days |
SUMMARY
FANDANGO FINANCE LIMITED is an dissolved private limited company with number 05587659. It was incorporated 18 years, 8 months ago, on 10 October 2005 and it was dissolved 4 years, 6 days ago, on 04 June 2020. The company address is 93 Tabernacle Street, London, EC2A 4BA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Dec 2019
Action Date: 04 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-04
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
New address: 93 Tabernacle Street London EC2A 4BA
Change date: 2019-05-29
Old address: 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG
Documents
Liquidation voluntary statement of affairs
Date: 20 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Old address: 2 Landor Road London SW9 9PP
New address: 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG
Change date: 2018-10-29
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2018
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2017
Action Date: 27 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-27
Made up date: 2016-12-28
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change account reference date company previous shortened
Date: 25 Sep 2017
Action Date: 28 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-29
New date: 2016-12-28
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2017
Action Date: 29 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-29
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 29 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-29
Made up date: 2015-12-30
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Change account reference date company previous shortened
Date: 22 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-12-22
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2015
Action Date: 29 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Change account reference date company previous shortened
Date: 21 Sep 2015
Action Date: 22 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-22
Made up date: 2014-12-23
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Change account reference date company previous shortened
Date: 29 Aug 2014
Action Date: 23 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-24
New date: 2013-12-23
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Change person director company with change date
Date: 04 Dec 2013
Action Date: 04 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-04
Officer name: Anthony Thomas Armstrong
Documents
Change registered office address company with date old address
Date: 04 Dec 2013
Action Date: 04 Dec 2013
Category: Address
Type: AD01
Old address: 80 Walham Green Court London SW6 2DE England
Change date: 2013-12-04
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 10 Apr 2013
Action Date: 10 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-10
Officer name: Anthony Thomas Armstrong
Documents
Change registered office address company with date old address
Date: 10 Apr 2013
Action Date: 10 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-10
Old address: Flat 5 21 Lytton Grove Putney London SW15 2EZ England
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 30 Aug 2012
Action Date: 24 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-24
Made up date: 2011-12-25
Documents
Accounts with accounts type total exemption full
Date: 01 May 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 23 Mar 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-26
New date: 2011-12-25
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 10 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-10
Documents
Change account reference date company previous shortened
Date: 23 Dec 2011
Action Date: 26 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-26
Made up date: 2010-12-27
Documents
Change account reference date company previous shortened
Date: 26 Sep 2011
Action Date: 27 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-27
Made up date: 2010-12-28
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company current shortened
Date: 21 Mar 2011
Action Date: 28 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-12-29
New date: 2009-12-28
Documents
Change account reference date company current extended
Date: 20 Mar 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2010-12-29
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 10 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-10
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 09 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Thomas Armstrong
Change date: 2011-01-09
Documents
Change registered office address company with date old address
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Address
Type: AD01
Old address: 38 Pierrepoint Road Acton London W3 9JH United Kingdom
Change date: 2011-01-13
Documents
Change account reference date company previous shortened
Date: 24 Dec 2010
Action Date: 29 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-29
Made up date: 2009-12-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2010
Action Date: 30 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-30
Made up date: 2009-12-31
Documents
Termination secretary company with name
Date: 31 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hill of Beans Limited
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 10 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-10
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Thomas Armstrong
Change date: 2010-01-06
Documents
Change corporate secretary company with change date
Date: 06 Jan 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-06
Officer name: Hill of Beans Limited
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 30/04/2009 from 53 cambridge grove hammersmith london W6 0LB
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/08; full list of members
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / anthony armstrong / 27/04/2009
Documents
Legacy
Date: 19 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2007 to 31/12/2007
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2008
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 10 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 10/12/07 from: 48 agnes road london W3 7RF
Documents
Legacy
Date: 10 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 18/04/07 from: 2B seagrave road london SW6 1RR
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/06; full list of members
Documents
Legacy
Date: 07 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 01/06/06 from: unit 1 1 malwood road london SW12 8EN
Documents
Legacy
Date: 01 Jun 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 30 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 12/10/05--------- £ si 1@1=1 £ ic 1/2
Documents
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