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FINANDENIA CONSUMER LTD

Company number 05959743

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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)
01 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2022 WU15 Notice of final account prior to dissolution
10 Feb 2022 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
20 Dec 2021 WU04 Appointment of a liquidator
20 Dec 2021 WU14 Notice of removal of liquidator by court
04 Nov 2021 LIQ MISC Insolvency:sec of state release of liquidator
13 Oct 2021 WU04 Appointment of a liquidator
13 Oct 2021 WU14 Notice of removal of liquidator by court
12 Oct 2021 WU07 Progress report in a winding up by the court
10 Dec 2020 WU07 Progress report in a winding up by the court
30 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
19 Dec 2019 WU07 Progress report in a winding up by the court
12 Dec 2018 WU07 Progress report in a winding up by the court
22 Dec 2017 WU14 Notice of removal of liquidator by court
22 Dec 2017 WU04 Appointment of a liquidator
24 Nov 2017 WU07 Progress report in a winding up by the court
10 Aug 2017 LIQ MISC Insolvency:liquidators annual progress report to 29/09/2016
24 Nov 2015 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 30/09/2015
02 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 26,000,000
06 Feb 2015 TM01 Termination of appointment of Monica Masia Lizana as a director on 2 January 2013
06 Feb 2015 TM01 Termination of appointment of Mariano Boria Zaragoza as a director on 2 February 2013
06 Feb 2015 TM01 Termination of appointment of Monica Masia-Lizana as a director on 2 January 2013
06 Feb 2015 TM01 Termination of appointment of Elvira Lozano-Fernandez as a director on 2 January 2013
06 Feb 2015 TM01 Termination of appointment of Elvira Lozano Fernandez as a director on 6 April 2013
06 Feb 2015 TM01 Termination of appointment of Mariano Boria Zaragoza as a director on 8 April 2012