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FINMAR (UK) LTD

Company number 08425549

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Mar 2018 AP01 Appointment of Mr Charles Edward Bruce Perry as a director on 6 March 2018
07 Mar 2018 TM01 Termination of appointment of Jan Vejsholt as a director on 6 March 2018
09 Jan 2018 TM01 Termination of appointment of Klas Magnus Wilhelm Englund as a director on 20 December 2017
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Mar 2017 AD01 Registered office address changed from King House 5-11 Westbourne Grove London W2 4UA to 85/86 Marylebone High Street London W1U 4QS on 17 March 2017
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AP01 Appointment of Mr Jan Vejsholt as a director on 19 September 2016
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
10 Mar 2015 AD01 Registered office address changed from 245-249 Brompton Road London SW3 2EP to King House 5-11 Westbourne Grove London W2 4UA on 10 March 2015
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 CH01 Director's details changed for Mr Klas Magnus Wilhelm Englund on 1 August 2013