- Company Overview for FYNN HOLDINGS LIMITED (08268825)
- Filing history for FYNN HOLDINGS LIMITED (08268825)
- People for FYNN HOLDINGS LIMITED (08268825)
- More for FYNN HOLDINGS LIMITED (08268825)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Adam James Fynn on 1 April 2017 | |
| 01 Aug 2017 | PSC04 | Change of details for Mr Adam Fynn as a person with significant control on 1 April 2017 | |
| 01 Aug 2017 | PSC01 | Notification of Adam Fynn as a person with significant control on 6 April 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 23 Mar 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Feb 2017 | AP01 | Appointment of Mr David Smith as a director on 13 February 2017 | |
| 23 Dec 2016 | AA01 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 | |
| 30 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 02 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 01 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 23 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Jul 2014 | AA01 | Current accounting period shortened from 31 October 2013 to 31 December 2012 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 05 Jun 2014 | AD01 | Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom on 5 June 2014 | |
| 28 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 09 Nov 2012 | TM01 | Termination of appointment of Carly Fynn as a director | |
| 25 Oct 2012 | NEWINC |
Incorporation
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