FINAGRA GROUP LIMITED

Company number 02754740

Date	Type	Description	View / Download
01 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 June 2021	(14 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2020	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2020	(2 pages)
18 Jun 2020	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 June 2020	(2 pages)
18 Jun 2020	LIQ02	Statement of affairs	(8 pages)
18 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-10	(1 page)
28 Oct 2019	TM01	Termination of appointment of Jeremy Edward Cadle as a director on 24 October 2019	(1 page)
18 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 027547400031 in full	(1 page)
05 Mar 2019	MR04	Satisfaction of charge 027547400032 in full	(1 page)
18 Jan 2019	MR05	All of the property or undertaking has been released from charge 027547400031	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the accounts on the public register on 22/10/2018.	(32 pages)
22 Mar 2018	TM01	Termination of appointment of Andreas Enderlin as a director on 1 January 2018	(1 page)
17 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 01/07/2016	(8 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
06 Jun 2017	MR04	Satisfaction of charge 027547400027 in full	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 027547400028 in full	(1 page)
29 Mar 2017	MR01	Registration of charge 027547400032, created on 29 March 2017	(20 pages)