FINELINE HOLDINGS LIMITED

Company number 03217607

Date	Type	Description	View / Download
14 Jun 2019	AA	Full accounts made up to 30 September 2018	(13 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
29 May 2018	SH20	Statement by Directors	(1 page)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 1	(5 pages)
29 May 2018	CAP-SS	Solvency Statement dated 04/05/18	(1 page)
29 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages)
14 Dec 2017	PSC05	Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 6 October 2017	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages)
18 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
15 May 2017	AP01	Appointment of Mr Keith Graham Allen as a director on 28 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Simon John Kirk as a director on 28 April 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Gary Andrew Leitch as a director on 28 April 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017	(1 page)
27 Jun 2016	TM01	Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000	(4 pages)
16 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	(4 pages)
21 May 2015	AP03	Appointment of Mr Andrew Lacey as a secretary on 21 April 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Philip Geoffrey Davies as a secretary on 21 April 2015	(1 page)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Samuel Geneen as a director on 30 September 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,000	(6 pages)