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FINENT LIMITED

Company number 07726255

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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)
12 Mar 2020 COCOMP Order of court to wind up
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-14
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Feb 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 14 August 2018
15 Feb 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 14 August 2018
15 Feb 2019 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 20 Athelney Street London SE6 3LE on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of John Francis Fox as a director on 14 August 2018
15 Feb 2019 PSC07 Cessation of John Francis Fox as a person with significant control on 14 August 2018
20 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
13 Aug 2018 CH01 Director's details changed for John Francis Fox on 1 August 2018
13 Aug 2018 PSC04 Change of details for John Francis Fox as a person with significant control on 1 August 2018
04 Dec 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 PSC04 Change of details for John Francis Fox as a person with significant control on 16 August 2017
16 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 16 August 2017
16 Aug 2017 PSC01 Notification of John Francis Fox as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 November 2015
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 CH01 Director's details changed for John Francis Fox on 17 October 2016