FINE LOCUMS LTD

Company number 06835969

Date	Type	Description	View / Download
08 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	(20 pages)
16 Jan 2019	AD01	Registered office address changed from 60 New Broad Street London EC2M 1JJ England to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 16 January 2019	(2 pages)
09 Jan 2019	LIQ02	Statement of affairs	(8 pages)
09 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13	(1 page)
01 May 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
19 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
18 Jan 2018	AD01	Registered office address changed from 18 Raven Road London E18 1HB England to 60 New Broad Street London EC2M 1JJ on 18 January 2018	(1 page)
05 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(29 pages)
05 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
02 May 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
29 Nov 2016	MR01	Registration of charge 068359690001, created on 29 November 2016	(26 pages)
25 Nov 2016	AP01	Appointment of Mr Christopher Paul Ledbury as a director on 30 June 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Gary Peter Ashworth as a director on 30 June 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from The Pavilion, Selby Centre Selby Road London N17 8JL to 18 Raven Road London E18 1HB on 25 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Danial Rizvi as a director on 30 June 2016	(1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 May 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Jun 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(4 pages)