FINANCIAL CONSULTANTS LB LIMITED

Company number 01690781

Date	Type	Description	View / Download
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Jan 2019	CH01	Director's details changed for Mr Robert James Mackenzie Bulloch on 4 January 2019	(2 pages)
19 Oct 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Oct 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
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	(2 pages)
12 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	(4 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
24 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Robert James Mackenzie Bulloch on 6 December 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Jonathan Cross as a director on 1 July 2017	(1 page)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
29 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
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	(5 pages)
26 Feb 2016	AP01	Appointment of Mr Robert James Mackenzie Bulloch as a director on 25 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Andrew Paul Bottomley as a director on 31 December 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
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	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jun 2014	TM01	Termination of appointment of Peter Navin as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Jonathan Cross as a director	(2 pages)