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FINEMOON LIMITED

Learn more about FINEMOON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39A WELBECK STREET, LONDON, W1G 8DH

FINEMOON LIMITED on the map

Company type: Private Limited Company
Company number: 01062670
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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PREVSHO FROM 30/06/2016 TO 31/03/2016
Form type: AA01
Date: 2016.04.01
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.07.10
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 31/08/2011
Form type: CH03
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 31/08/2011
Form type: CH01
Date: 2012.01.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALTRECHT / 11/01/2010
Form type: CH01
Date: 2010.03.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/06 TO 30/06/06
Form type: 225
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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ADOPT MEM AND ARTS 31/05/96
Form type: SRES01
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14

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Company directors and board members:

DENIS SPENCER (current)
Secretary, 1991.01.31
9 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU
MICHAEL HALTRECHT (current)
Director, 1991.01.31
FLAT 4 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU
DENIS SPENCER (current)
Director, 1991.01.31
9 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU
Date 2013.06.30
Current Assets £ 241,897
Debtors £ 4,787
Shareholder Funds £ 204,253
Profit Loss Account Reserve £ 204,153
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 204,253
Net Current Assets Liabilities £ 204,253
Creditors Due Within One Year £ 37,644
Cash Bank In Hand £ 58,936
Stocks Inventory £ 178,174
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to FINEMOON ltd.

Information about the Private Limited Company FINEMOON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data