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FINALE PROPERTIES LIMITED

Company number 05269155

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2020 AD01 Registered office address changed from 10 Oaks Road Lower Shiplake Henley-on-Thames Oxon RG9 3JH to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 9 December 2020
14 Nov 2020 600 Appointment of a voluntary liquidator
14 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-27
14 Nov 2020 LIQ01 Declaration of solvency
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 25 September 2020
08 Oct 2020 AA01 Previous accounting period extended from 24 April 2020 to 25 September 2020
26 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
21 May 2019 AA Micro company accounts made up to 30 April 2019
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
23 Oct 2017 AA Micro company accounts made up to 30 April 2017
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
18 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 CH01 Director's details changed for Dr Richard David Channon on 3 June 2013
03 Jun 2013 CH03 Secretary's details changed for Anna Viacheslavovna Channon on 3 June 2013