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FIN'S LTD

Company number 06363791

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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)
20 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
20 Dec 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
19 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 Oct 2013 4.20 Statement of affairs with form 4.19
23 Sep 2013 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE on 23 September 2013
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 333.333
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 333.330
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Alexandra Margaret Bell Finlay on 6 September 2010
29 Sep 2009 363a Return made up to 07/09/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008