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FINEMOST LIMITED

Company number 00991889

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
12 Sep 2017 AP03 Appointment of Mrs Amanda Evans as a secretary on 1 September 2017
12 Sep 2017 TM02 Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 Nov 2016 AP01 Appointment of Mr Alan John Trotter as a director on 12 October 2016
04 Nov 2016 AP03 Appointment of Mrs Karina Jane Bye as a secretary on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016
04 Nov 2016 TM02 Termination of appointment of Invesco Asset Management Limited as a secretary on 4 October 2016
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
03 Aug 2015 AP01 Appointment of Roderick George Howard Ellis as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
10 Feb 2014 CH01 Director's details changed for Martin Sean Mcloughlin on 1 February 2014
31 Jan 2014 AD01 Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 CC04 Statement of company's objects