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FINECROWN LIMITED

Company number 01397840

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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)
05 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 22 July 2015
05 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
07 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
01 Apr 2014 AD01 Registered office address changed from 93 Lambeth Road London SE1 7PT United Kingdom on 1 April 2014
31 Mar 2014 4.20 Statement of affairs with form 4.19
31 Mar 2014 600 Appointment of a voluntary liquidator
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 TM01 Termination of appointment of Michael Bishop as a director
05 Nov 2013 AP01 Appointment of Mr Nashir Uddin Majumder as a director
05 Nov 2013 TM01 Termination of appointment of Navdeep Bains as a director
05 Nov 2013 TM02 Termination of appointment of Navdeep Bains as a secretary
29 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 200
04 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
22 Jul 2012 AD01 Registered office address changed from 93 Lambeth Road London SE1 7JJ on 22 July 2012
28 May 2012 AA Total exemption full accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Nazrul Alam as a director
05 Jul 2011 TM01 Termination of appointment of Nashir Majumder as a director
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 TM01 Termination of appointment of Romeo Todesco as a director