FINLON PROPERTIES LIMITED

Company Documents

DateDescription
19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON PAUL STONE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 APPOINTMENT TERMINATED, SECRETARY LYNNE JAMES

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 15/09/2015

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15/09/1515 September 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 04/03/2015

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29/07/1429 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
STUDIO 1 GOLDHAWK ROAD
LONDON
W12 8EU
ENGLAND

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
ST PETERS STUDIO 50 NORTH EYOT GARDENS
LONDON
W6 9NL

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10/09/1310 September 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/04/1225 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE HURLEY / 25/04/2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE HURLEY / 19/09/2011

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18/07/1118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 28/01/2011

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07/12/107 December 2010 DISS40 (DISS40(SOAD))

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/12/106 December 2010 Annual return made up to 19 June 2010 with full list of shareholders

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19/10/1019 October 2010 FIRST GAZETTE

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/10/0929 October 2009 Annual return made up to 19 June 2009 with full list of shareholders

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
5 PARRS HEAD MEWS GEORGE LANE
ROCHESTER
KENT
ME1 1NP

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25/09/0925 September 2009 DIRECTOR APPOINTED MARIA PERRY

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25/09/0925 September 2009 SECRETARY APPOINTED LYNNE HURLEY

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GRAEME

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 0QP
ENGLAND

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19/06/0819 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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