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FINESSE BUSINESS SOLUTIONS LIMITED

Company number 03150320

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
19 Mar 2020 DS01 Application to strike the company off the register
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
05 Nov 2018 CH01 Director's details changed for Mr Martyn Charles Mathias on 5 November 2018
01 Nov 2018 PSC04 Change of details for Mr Martyn Charles Mathias as a person with significant control on 1 November 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10,000
22 May 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 June 2012
  • GBP 10,000
14 Jun 2012 CERTNM Company name changed finesse business cost reduction specialists LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-02
14 Jun 2012 CONNOT Change of name notice
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011