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FINKL U.K. LIMITED

Company number 02587295

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
17 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2017 TM01 Termination of appointment of Clare Mildred Staffell as a director on 14 October 2017
24 Oct 2017 AP01 Appointment of Mr Michael Klaus Arnold Lutter as a director on 14 October 2017
09 Jun 2017 AP03 Appointment of Mr John Dent as a secretary on 9 June 2017
12 May 2017 CH01 Director's details changed for Mrs Clare Mildred Staffell on 1 May 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AD01 Registered office address changed from C/O Schmolz+Bickenbach (Uk) Ltd Units 14-15 Erdington Industrial Park Chester Road Birmingham West Midlands B24 0rd to 33 Hainge Road Hainge Road Tividale Oldbury West Midlands B69 2NY on 28 June 2016
28 Jun 2016 TM02 Termination of appointment of Arthur Leonard William Bridges as a secretary on 21 June 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3,899,427
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 3,899,427
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 3,899,427
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from Langley Green Road Langley Oldbury,Warley West Midland B69 4TR on 14 May 2012
22 Dec 2011 AUD Auditor's resignation
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Oct 2011 CH01 Director's details changed for Mrs Clare Mildred Staffell on 1 October 2011