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FINAGOLD LIMITED

Company number 06582507

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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)
21 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 13 June 2019
13 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-14
13 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 13 June 2019
05 Jul 2018 AD01 Registered office address changed from Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 5 July 2018
04 Jul 2018 LIQ02 Statement of affairs
04 Jul 2018 600 Appointment of a voluntary liquidator
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
23 Aug 2017 MR01 Registration of charge 065825070005, created on 21 August 2017
22 Aug 2017 MR04 Satisfaction of charge 1 in full
28 Jul 2017 MR04 Satisfaction of charge 065825070004 in full
16 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Apr 2017 MR01 Registration of charge 065825070004, created on 4 April 2017
26 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
09 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AP01 Appointment of Mr Edwin Stanton as a director on 1 October 2014
27 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
27 Jun 2014 CH03 Secretary's details changed for Edwin Stanton on 28 June 2013
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012