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FINEGROVE LIMITED

Company number 07135967

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2015 DS01 Application to strike the company off the register
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
18 Dec 2014 AD01 Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 December 2014
03 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
29 Sep 2014 TM01 Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Kenneth William James Morrison as a director on 29 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2013 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 11 November 2013
31 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2013 AD01 Registered office address changed from Sutherland House -Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 29 August 2013
28 Aug 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Aug 2013 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
28 Aug 2013 AD04 Register(s) moved to registered office address
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
19 Dec 2012 AP01 Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director
12 Nov 2012 AD01 Registered office address changed from Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA United Kingdom on 12 November 2012
12 Nov 2012 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary
12 Nov 2012 TM01 Termination of appointment of Rebecca Hill as a director
21 Aug 2012 TM01 Termination of appointment of Adam Roche as a director