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FINBAIL LIMITED
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FINBAIL LIMITED: Filings

    • Overview

    Company NameFINBAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FINBAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 34a Main Street Garforth Leeds LS25 1AA England to C/O Clark Business Recovery Ltd, 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on Aug 20, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2024

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed lasercharge (holdings) LIMITED\certificate issued on 05/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		5 pagesCS01

    Appointment of Caroline Irvine as a secretary on Sep 27, 2020

    		2 pagesAP03

    Registered office address changed from 70 Main Street Garforth Leeds LS25 1AA England to 34a Main Street Garforth Leeds LS25 1AA on Sep 29, 2020

    		1 pagesAD01

    Termination of appointment of Andrew Fletcher as a director on Sep 27, 2020

    		1 pagesTM01

    Termination of appointment of Martin Dominic Clark as a director on Sep 27, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Fletcher as a secretary on Sep 27, 2020

    		1 pagesTM02

    Change of details for Mr Paul Gerald Patrick Irvine as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0