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FINITY LTD

Company number 02597972

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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)
24 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2021 AD01 Registered office address changed from 2 Grange Road Crawley Down Crawley West Sussex RH10 4JT to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE651BS on 14 August 2021
14 Aug 2021 600 Appointment of a voluntary liquidator
14 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-30
14 Aug 2021 LIQ01 Declaration of solvency
14 May 2021 AA Micro company accounts made up to 31 March 2021
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
02 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
27 Jul 2020 AA Micro company accounts made up to 31 March 2020
22 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2018 PSC04 Change of details for Mr Neil Bishun as a person with significant control on 7 April 2017
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 AP01 Appointment of Mrs Beverley Jane Bishun as a director on 22 August 2016
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 1,000