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FS FINANCE CONSULTING LIMITED

Company number 10643339

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Feb 2022	AD01	Registered office address changed from 9 Roundwood View Banstead SM7 1EQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 February 2022	View PDF Registered office address changed from 9 Roundwood View Banstead SM7 1EQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-05 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 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 - 5 pages (5 pages) Download iXBRL
08 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 3 pages (3 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CH01	Director's details changed for Mr Kee Pei Law on 29 June 2018	View PDF Director's details changed for Mr Kee Pei Law on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CH03	Secretary's details changed for Yee Ting Law on 29 June 2018	View PDF Secretary's details changed for Yee Ting Law on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	PSC04	Change of details for Mrs Yee Ting Law as a person with significant control on 29 June 2018	View PDF Change of details for Mrs Yee Ting Law as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC04	Change of details for Mr Kee Pei Law as a person with significant control on 29 June 2018	View PDF Change of details for Mr Kee Pei Law as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from 78a Sydney Road London N10 2RN England to 9 Roundwood View Banstead SM7 1EQ on 29 June 2018	View PDF Registered office address changed from 78a Sydney Road London N10 2RN England to 9 Roundwood View Banstead SM7 1EQ on 29 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CH03	Secretary's details changed for Ting Ting Yau on 5 January 2018	View PDF Secretary's details changed for Ting Ting Yau on 5 January 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP03	Appointment of Ting Ting Yau as a secretary on 8 August 2017	View PDF Appointment of Ting Ting Yau as a secretary on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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FS FINANCE CONSULTING LIMITED

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