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MICHAEL C. FINA HOLDINGS LIMITED

Company number 05313702

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Company Results (links open in a new window)
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)
28 Feb 2017 TM01 Termination of appointment of Steven Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Michael Alan Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Jeffrey Reuel Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of George Fina as a director on 6 February 2017
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 100
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
15 Dec 2014 CH01 Director's details changed for Steven Fina on 14 December 2014
15 Dec 2014 CH01 Director's details changed for Michael Alan Fina on 14 December 2014
15 Dec 2014 CH01 Director's details changed for Jeffrey Reuel Fina on 14 December 2014
15 Dec 2014 CH01 Director's details changed for Ashley Fina on 14 December 2014
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 Jan 2014 CH01 Director's details changed for Jeffrey Reuel Fina on 28 January 2013
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Steven Fina
07 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2012
07 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2011
14 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/02/2013
19 Dec 2012 CH01 Director's details changed for George Fina on 18 January 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 CH01 Director's details changed for Jeffrey Reuel Fina on 1 September 2011