FINVEST INVESTMENTS LLP

Company number OC398965

Date	Type	Description	View / Download
01 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	(2 pages)
07 Mar 2019	DETERMINAT	Determination	(1 page)
07 Mar 2019	LIQ01	Declaration of solvency	(8 pages)
23 Feb 2019	LLAD01	Registered office address changed from Proaccountsuk Unit M228 89 Bickesteth Road Tooting London SW17 9SH England to C/O Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 23 February 2019	(1 page)
08 Feb 2019	LLPSC01	Notification of July Chan Kien Nien Chan Quee Lin as a person with significant control on 1 February 2019	(2 pages)
08 Feb 2019	LLAP01	Appointment of Mr July Chan Kien Nien Chan Quee Lin as a member on 1 February 2019	(2 pages)
08 Feb 2019	LLAP01	Appointment of Mrs Maria Do Carmo Pinto Loureiro as a member on 1 February 2019	(2 pages)
07 Feb 2019	LLPSC07	Cessation of Olivier Pierre Adam as a person with significant control on 1 February 2019	(1 page)
07 Feb 2019	LLTM01	Termination of appointment of Harman as a member on 1 February 2019	(1 page)
07 Feb 2019	LLTM01	Termination of appointment of Wilmat as a member on 1 February 2019	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
09 May 2018	LLCS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
17 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2017	LLCS01	Confirmation statement made on 20 March 2017 with updates	(4 pages)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
08 Apr 2016	LLAR01	Annual return made up to 20 March 2016	(3 pages)
07 Apr 2016	LLCH02	Member's details changed for Harman on 20 March 2015	(1 page)
07 Apr 2016	LLCH02	Member's details changed for Wilmat on 20 March 2015	(1 page)
20 Mar 2015	LLIN01	Incorporation of a limited liability partnership	(5 pages)