- Company Overview for FINANCIAL CONSULTANTS LB LIMITED (01690781)
- Filing history for FINANCIAL CONSULTANTS LB LIMITED (01690781)
- People for FINANCIAL CONSULTANTS LB LIMITED (01690781)
- Insolvency for FINANCIAL CONSULTANTS LB LIMITED (01690781)
- Registers for FINANCIAL CONSULTANTS LB LIMITED (01690781)
- More for FINANCIAL CONSULTANTS LB LIMITED (01690781)
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) |
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04 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2019 | CH01 | Director's details changed for Mr Robert James Mackenzie Bulloch on 4 January 2019 | |
19 Oct 2018 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
19 Oct 2018 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
19 Oct 2018 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2018 | |
12 Oct 2018 | LIQ01 | Declaration of solvency | |
12 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
16 Jan 2018 | CH01 | Director's details changed for Mr Robert James Mackenzie Bulloch on 6 December 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Jonathan Cross as a director on 1 July 2017 | |
26 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
06 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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26 Feb 2016 | AP01 | Appointment of Mr Robert James Mackenzie Bulloch as a director on 25 February 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Andrew Paul Bottomley as a director on 31 December 2015 | |
05 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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18 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
11 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jun 2014 | TM01 | Termination of appointment of Peter Navin as a director | |
03 Jun 2014 | AP01 | Appointment of Mr Jonathan Cross as a director |