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FELINA LIMITED

Company number 09533673

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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)
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 14 March 2023
27 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 14 March 2022
29 Mar 2021 AD01 Registered office address changed from 891 Lea Bridge Road London E17 9DS England to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 March 2021
29 Mar 2021 600 Appointment of a voluntary liquidator
29 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-15
29 Mar 2021 LIQ02 Statement of affairs
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Dec 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
25 Oct 2017 PSC01 Notification of Kemal Timur as a person with significant control on 1 October 2017
25 Oct 2017 PSC07 Cessation of Leyla Kilic as a person with significant control on 1 October 2017
25 Oct 2017 AP01 Appointment of Kemal Timur as a director on 1 October 2017
25 Oct 2017 TM01 Termination of appointment of Leyla Kilic as a director on 1 October 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
01 Aug 2017 PSC01 Notification of Leyla Kilic as a person with significant control on 1 August 2017
01 Aug 2017 AP01 Appointment of Leyla Kilic as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Kamil Tiskaya as a director on 1 August 2017
01 Aug 2017 PSC07 Cessation of Kamil Tiskaya as a person with significant control on 1 August 2017
09 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Kamil Tiskaya on 5 January 2017
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100