FINITUM ONE LIMITED filing history - Find and update company information

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FINITUM ONE LIMITED

Company number 04925160

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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)
22 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 10 June 2016	View PDF Liquidators' statement of receipts and payments to 10 June 2016 - link opens in a new window - 13 pages (13 pages)
24 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 - link opens in a new window - 1 page (1 page)
24 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 Farringdon Street London EC4A 4AB on 10 June 2015	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 Farringdon Street London EC4A 4AB on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
16 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 67,502,998	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 67,502,998 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
12 Dec 2013	AD01	Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2013	View PDF Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 67,502,998	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 67,502,998 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	CH01	Director's details changed for Mr Terence Shelby Cole on 15 April 2013	View PDF Director's details changed for Mr Terence Shelby Cole on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
01 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	CERTNM	Company name changed chelsea harbour finance one LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-18	View PDF Company name changed chelsea harbour finance one LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-18 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 24 pages (24 pages)
03 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
03 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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