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FINANCIAL CONSULTANTS LB LIMITED

Company number 01690781

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
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
  • GBP 57,000,002
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
  • GBP 57,000,002
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