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FIN-EX PROPERTY NO. 4 (UK) LIMITED

Company number 08551206

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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)
25 Sep 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
01 Apr 2019 AP03 Appointment of Mr Marcus Wai Leong Chan as a secretary on 19 March 2019
24 Oct 2018 TM01 Termination of appointment of Michael Walters as a director on 23 October 2018
09 Oct 2018 MR01 Registration of charge 085512060004, created on 3 October 2018
08 Oct 2018 AA Accounts for a small company made up to 31 December 2016
28 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
23 Aug 2018 MR04 Satisfaction of charge 085512060001 in full
23 Aug 2018 MR04 Satisfaction of charge 085512060002 in full
26 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Jun 2017 AP01 Appointment of Mr Michael Walters as a director on 5 May 2017
20 Mar 2017 AA Accounts for a small company made up to 30 December 2015
01 Mar 2017 MA Memorandum and Articles of Association
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2017 MR01 Registration of charge 085512060003, created on 27 January 2017
29 Oct 2016 MR01 Registration of charge 085512060002, created on 21 October 2016
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
01 Sep 2016 TM02 Termination of appointment of Joe Rowe as a secretary on 1 September 2016
30 Aug 2016 AUD Auditor's resignation
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
20 May 2016 AP03 Appointment of Mr Joe Rowe as a secretary on 19 May 2016