FINNAB LIMITED

Company number 06246207 ·

Dissolved

74 filings

Date Filing
23 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
12 Dec 2020 VOLUNTARY STRIKE OFF SUSPENDED View document
17 Nov 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Nov 2020 APPLICATION FOR STRIKING-OFF View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
26 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHEILA BRAUDE View document
25 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY SLATER / 22/05/2020 View document
25 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAURICE SLATER / 22/05/2020 View document
22 May 2020 APPOINTMENT TERMINATED, SECRETARY SHEILA BRAUDE View document
17 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
6 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
4 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
15 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY SLATER / 01/04/2015 View document
24 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLECOTT View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVY View document
1 Jul 2014 AGREEMENT 18/06/2014 View document
28 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062462070002 View document
10 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SHEILA BRAUDE View document
12 Mar 2014 APPOINTMENT TERMINATED, SECRETARY SHEILA BRAUDE View document
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
4 Jul 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
17 May 2013 DIRECTOR APPOINTED MR NICHOLAS MAURICE SLATER View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR MONICA SLATER View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
13 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
23 May 2011 Annual return made up to 15 May 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
26 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Jul 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS; AMEND View document
17 Jul 2009 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND View document
18 Jun 2009 DIRECTOR APPOINTED MR DANIEL PHILIP LEVY View document
18 Jun 2009 DIRECTOR APPOINTED MR MATTHEW JOHN COLLECOTT View document
19 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
16 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Jan 2009 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND View document
5 Jan 2009 DIRECTOR AND SECRETARY APPOINTED SHEUILA BRAUDE View document
26 Sep 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
19 Aug 2008 SECRETARY APPOINTED WENDY ANN BROOKER View document
16 Jun 2008 APPOINTMENT TERMINATED SECRETARY WENDY BROOKER View document
18 Mar 2008 DIRECTOR AND SECRETARY APPOINTED SHEILA BRAUDE View document
18 Mar 2008 DIRECTOR APPOINTED MONICA SLATER View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN HURWORTH View document
5 Nov 2007 DIRECTOR RESIGNED View document
5 Nov 2007 SECRETARY RESIGNED View document
5 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
28 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
14 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document