FINER HOLDINGS LTD filing history - Find and update company information - GOV.UK

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FINER HOLDINGS LTD

Company number 11222370

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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)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	View PDF Liquidators' statement of receipts and payments to 21 March 2023 - link opens in a new window - 25 pages (25 pages)
11 May 2022	LIQ03	Liquidators' statement of receipts and payments to 21 March 2022	View PDF Liquidators' statement of receipts and payments to 21 March 2022 - link opens in a new window - 24 pages (24 pages)
02 Dec 2021	AD01	Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to C/O Currie Young Ltd 10 King Street Newcastle Under Lyme ST5 1EL on 2 December 2021	View PDF Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to C/O Currie Young Ltd 10 King Street Newcastle Under Lyme ST5 1EL on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AD01	Registered office address changed from 24 Warner House Abercorn Place London NW8 9YA to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 31 March 2021	View PDF Registered office address changed from 24 Warner House Abercorn Place London NW8 9YA to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-22 - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	PSC04	Change of details for Mr David John Horne as a person with significant control on 1 October 2019	View PDF Change of details for Mr David John Horne as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2019	PSC04	Change of details for Mr David John Horne as a person with significant control on 15 June 2019	View PDF Change of details for Mr David John Horne as a person with significant control on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2019	PSC04	Change of details for Mr Alexander Michael James Tamburro as a person with significant control on 15 June 2019	View PDF Change of details for Mr Alexander Michael James Tamburro as a person with significant control on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP01	Appointment of Mr David John Horne as a director on 19 April 2018	View PDF Appointment of Mr David John Horne as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CH01	Director's details changed for Mr Alexander Michael James Tamburro on 4 April 2018	View PDF Director's details changed for Mr Alexander Michael James Tamburro on 4 April 2018 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AD01	Registered office address changed from 6 Blomfield Villas London W2 6NH United Kingdom to 24 Warner House Abercorn Place London NW8 9YA on 12 April 2018	View PDF Registered office address changed from 6 Blomfield Villas London W2 6NH United Kingdom to 24 Warner House Abercorn Place London NW8 9YA on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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