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FINELINE HOLDINGS LIMITED

Company number 03217607

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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)
02 Aug 2023 LIQ01 Declaration of solvency
02 Aug 2023 600 Appointment of a voluntary liquidator
02 Aug 2023 AD01 Registered office address changed from 51 Homer Road Solihull B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 August 2023
02 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-18
28 Jul 2023 AD03 Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
28 Jul 2023 AD02 Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of David Newcombe as a director on 12 April 2023
11 Apr 2023 TM01 Termination of appointment of John Edward Phillipou as a director on 24 March 2023
02 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
09 Mar 2020 AA Full accounts made up to 30 September 2019
05 Nov 2019 AP03 Appointment of Miss Pandora Sharp as a secretary on 31 October 2019
05 Nov 2019 TM02 Termination of appointment of Andrew Lacey as a secretary on 31 October 2019
29 Oct 2019 AP01 Appointment of Mr Richard James Woodman as a director on 21 October 2019
29 Oct 2019 AP01 Appointment of Mr Richard Dominic Shelton as a director on 21 October 2019
29 Oct 2019 AP01 Appointment of Mr John Edward Phillipou as a director on 21 October 2019
29 Oct 2019 AP01 Appointment of Mr David Newcombe as a director on 21 October 2019
08 Oct 2019 TM01 Termination of appointment of Gary Andrew Leitch as a director on 4 October 2019