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JLT FINANCIAL CONSULTANTS LIMITED

Company number 01964600

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
26 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 26 March 2019
20 Apr 2018 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 20 April 2018
17 Apr 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 LIQ01 Declaration of solvency
17 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
14 Feb 2018 CH01 Director's details changed for Miss Samantha Andrews on 14 February 2018
21 Nov 2017 SH19 Statement of capital on 21 November 2017
  • GBP 1.00
21 Nov 2017 SH20 Statement by Directors
21 Nov 2017 CAP-SS Solvency Statement dated 09/10/17
21 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2017 SH20 Statement by Directors
03 Nov 2017 CAP-SS Solvency Statement dated 09/10/17
01 Sep 2017 AP01 Appointment of Miss Samantha Andrews as a director on 1 September 2017
31 Aug 2017 TM01 Termination of appointment of Helen Louise Ashton as a director on 4 August 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 TM01 Termination of appointment of Mark David Jones as a director on 19 October 2016
02 Nov 2016 TM01 Termination of appointment of Nigel John Manley as a director on 19 October 2016
02 Nov 2016 AP01 Appointment of Helen Frances Hay as a director on 19 October 2016
02 Nov 2016 AP01 Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016