- Company Overview for FINANCE HOUSE (HOLDINGS) LTD (06970947)
- Filing history for FINANCE HOUSE (HOLDINGS) LTD (06970947)
- People for FINANCE HOUSE (HOLDINGS) LTD (06970947)
- More for FINANCE HOUSE (HOLDINGS) LTD (06970947)
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) |
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07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2016 | DS01 | Application to strike the company off the register | |
13 Nov 2015 | AP01 | Appointment of Mr Talgat Matishev as a director on 27 October 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Vadim Opeskine as a director on 28 October 2015 | |
28 Sep 2015 | TM01 | Termination of appointment of Talgat Matishev as a director on 25 September 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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24 Sep 2015 | AP01 | Appointment of Mr Vadim Opeskine as a director on 24 September 2015 | |
29 Jul 2015 | AP01 | Appointment of Talgat Matishev as a director on 1 June 2015 | |
04 Jul 2015 | TM01 | Termination of appointment of Vadim Opeskine as a director on 2 June 2015 | |
15 Jun 2015 | AA01 | Current accounting period extended from 31 July 2015 to 31 January 2016 | |
12 Jun 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
24 Mar 2015 | TM01 | Termination of appointment of Sean Peters as a director on 24 March 2015 | |
24 Mar 2015 | AP01 | Appointment of Mr Vadim Opeskine as a director on 1 September 2014 | |
20 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 20 December 2014
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16 Jan 2015 | TM01 | Termination of appointment of Anna Peters as a director on 16 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Sean Peters as a director on 16 January 2015 | |
08 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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09 Aug 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Aug 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
05 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Mar 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
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22 Jul 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
11 Aug 2012 | DISS40 | Compulsory strike-off action has been discontinued |