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FINECAST HOLDINGS LIMITED

Company number 10931283

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2023 DS01 Application to strike the company off the register
29 Dec 2022 TM01 Termination of appointment of Nicola Catherine Lewis as a director on 29 December 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2020
05 Apr 2022 AP01 Appointment of Nicola Catherine Lewis as a director on 30 March 2022
28 Mar 2022 TM01 Termination of appointment of Jakob Nielsen as a director on 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
24 Sep 2021 PSC05 Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018
24 Sep 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
30 Mar 2021 TM01 Termination of appointment of Nicholas Theakstone as a director on 13 October 2020
22 Feb 2021 TM01 Termination of appointment of Colin Barlow as a director on 19 February 2021
17 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 17 January 2019
25 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
11 May 2018 TM01 Termination of appointment of Drew Englebright as a director on 28 February 2018
28 Nov 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
24 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-24
  • GBP 100