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FINANCO LIMITED

Company number 04432989

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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)
22 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 4 July 2023	View PDF Liquidators' statement of receipts and payments to 4 July 2023 - link opens in a new window - 12 pages (12 pages)
31 Oct 2022	AD02	Register inspection address has been changed to 11-12 Hanover Square London W1S 1JJ	View PDF Register inspection address has been changed to 11-12 Hanover Square London W1S 1JJ - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from 7 Vigo Street Third Floor London W1S 3HF United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 July 2022	View PDF Registered office address changed from 7 Vigo Street Third Floor London W1S 3HF United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-05 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM01	Termination of appointment of Scott Abrams as a director on 13 September 2021	View PDF Termination of appointment of Scott Abrams as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 2,065,000	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 2,065,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,755,000	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 1,755,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,305,000	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 1,305,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Direct or indirect interest that conflicts 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Direct or indirect interest that conflicts 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
24 Jul 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AP01	Appointment of Evan Merali as a director on 1 January 2020	View PDF Appointment of Evan Merali as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,195,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 1,195,000 - link opens in a new window - 3 pages (3 pages)

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