FIN-EX PROPERTY NO. 4 (UK) LIMITED
Company number 08551206
- Company Overview for FIN-EX PROPERTY NO. 4 (UK) LIMITED (08551206)
- Filing history for FIN-EX PROPERTY NO. 4 (UK) LIMITED (08551206)
- People for FIN-EX PROPERTY NO. 4 (UK) LIMITED (08551206)
- Charges for FIN-EX PROPERTY NO. 4 (UK) LIMITED (08551206)
- More for FIN-EX PROPERTY NO. 4 (UK) LIMITED (08551206)
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) |
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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
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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
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20 May 2016 | AP03 | Appointment of Mr Joe Rowe as a secretary on 19 May 2016 |