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FINARTA LIMITED

Company number 04514721

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 1 February 2023
30 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 1 February 2022
07 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 1 February 2021
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 1 February 2020
18 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 1 February 2019
19 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
13 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 February 2018
22 Feb 2017 AD01 Registered office address changed from 11 Old Court House Old Court Place London W8 4PD to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 22 February 2017
21 Feb 2017 4.70 Declaration of solvency
21 Feb 2017 600 Appointment of a voluntary liquidator
21 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
25 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 20/08/2016
27 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 25/11/2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • EUR 226.83
24 Jun 2015 SH03 Purchase of own shares.
08 Jun 2015 TM01 Termination of appointment of Kris Land as a director on 25 February 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • EUR 228.63
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • EUR 228.63
04 Feb 2014 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • EUR 158.99
21 Dec 2013 DISS40 Compulsory strike-off action has been discontinued