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FINAGRA GROUP LIMITED

Company number 02754740

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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)
01 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 June 2021	View PDF Liquidators' statement of receipts and payments to 9 June 2021 - link opens in a new window - 14 pages (14 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2020	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 June 2020	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-10 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Jeremy Edward Cadle as a director on 24 October 2019	View PDF Termination of appointment of Jeremy Edward Cadle as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR04	Satisfaction of charge 027547400031 in full	View PDF Satisfaction of charge 027547400031 in full - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR04	Satisfaction of charge 027547400032 in full	View PDF Satisfaction of charge 027547400032 in full - link opens in a new window - 1 page (1 page)
18 Jan 2019	MR05	All of the property or undertaking has been released from charge 027547400031	View PDF All of the property or undertaking has been released from charge 027547400031 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the accounts on the public register on 22/10/2018.	View PDF Group of companies' accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the accounts on the public register on 22/10/2018. - link opens in a new window - 32 pages (32 pages)
22 Mar 2018	TM01	Termination of appointment of Andreas Enderlin as a director on 1 January 2018	View PDF Termination of appointment of Andreas Enderlin as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 01/07/2016	View PDF Second filing of Confirmation Statement dated 01/07/2016 - link opens in a new window - 8 pages (8 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
06 Jun 2017	MR04	Satisfaction of charge 027547400027 in full	View PDF Satisfaction of charge 027547400027 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	MR04	Satisfaction of charge 027547400028 in full	View PDF Satisfaction of charge 027547400028 in full - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR01	Registration of charge 027547400032, created on 29 March 2017	View PDF Registration of charge 027547400032, created on 29 March 2017 - link opens in a new window - 20 pages (20 pages)

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