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FINESTAM LIMITED

Company number 05724754

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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)
07 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 19 January 2015
07 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
18 Oct 2013 4.20 Statement of affairs with form 4.19
18 Oct 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2013 AD01 Registered office address changed from C/O C/O, Stephenson & Co Stephenson & Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 30 September 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Toomas Malla as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Angela Malla on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Toomas Malla on 1 January 2010
19 Mar 2010 CH03 Secretary's details changed for Angela Malla on 1 January 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 28/02/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 287 Registered office changed on 22/10/2008 from fpss LTD olympic house 196 the broadway london SW19 1RY
27 Mar 2008 363a Return made up to 28/02/08; full list of members