FINAQUA LIMITED

Company number 07877040

Date	Type	Description	View / Download
14 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Feb 2019	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 21 February 2019	(2 pages)
20 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-30	(1 page)
15 Jan 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
13 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 May 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 10 April 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Feb 2015	AUD	Auditor's resignation	(1 page)
29 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	(5 pages)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
16 May 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(6 pages)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)