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FINNING ACQUISITION CO.

Company number 04114427

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
16 Jan 2019 AP01 Appointment of Mr David Francis Neil Primrose as a director on 31 December 2018
14 Jan 2019 TM01 Termination of appointment of Kevin Parkes as a director on 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 AP01 Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017
19 Dec 2017 AP03 Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017
19 Dec 2017 TM01 Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017
19 Dec 2017 TM02 Termination of appointment of Gregory Paul Palaschuk as a secretary on 15 December 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 AP03 Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
15 Sep 2016 AP01 Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016 TM01 Termination of appointment of Christopher Thomas as a director on 31 August 2016
15 Sep 2016 TM02 Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
04 Feb 2016 AP01 Appointment of Mr Kevin Parkes as a director on 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016
07 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
01 Jul 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
16 Jun 2014 AA Full accounts made up to 31 December 2013