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FINNERGY GLOBAL LIMITED

Company number 08531536

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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)
06 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 1 November 2023
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 1 November 2022
25 Nov 2021 AD01 Registered office address changed from 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU to 197 Kingston Road Epsom KT19 0AB on 25 November 2021
25 Nov 2021 600 Appointment of a voluntary liquidator
25 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-02
25 Nov 2021 LIQ01 Declaration of solvency
17 Nov 2021 AA Total exemption full accounts made up to 28 October 2021
02 Nov 2021 AA01 Previous accounting period extended from 28 June 2021 to 28 October 2021
30 Jun 2021 PSC01 Notification of Luther Scott Garcia as a person with significant control on 16 December 2019
30 Jun 2021 PSC01 Notification of Anthony James Huggett as a person with significant control on 16 December 2019
30 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with updates
29 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 29 June 2021
17 May 2021 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 SH03 Purchase of own shares.
08 Sep 2020 SH03 Purchase of own shares.
02 Jul 2020 CS01 Confirmation statement made on 16 May 2020 with updates
02 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 October 2019
  • GBP 7,404.3
02 Jul 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 6,414.3
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
23 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
28 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
24 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 16/05/2017
27 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017