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FINISTERRE CONSULTING LIMITED

Company number 05417602

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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)
14 Feb 2024 AD01 Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 February 2024
14 Feb 2024 LIQ01 Declaration of solvency
14 Feb 2024 600 Appointment of a voluntary liquidator
14 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-02
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
03 Jan 2014 AR01 Annual return made up to 8 April 2013 with full list of shareholders