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THE FIRST FINANCIAL CONSULTANCY LIMITED

Company number 03503976

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2021 DS01 Application to strike the company off the register
29 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
18 Mar 2020 AD01 Registered office address changed from Suite 41 Pure Offices Midshire House Midshire Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL to 18 Northumberland Avenue Aylesbury HP21 7HQ on 18 March 2020
18 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jul 2019 AD01 Registered office address changed from 41 Walton Way Aylesbury HP21 7JJ England to Suite 41 Pure Offices Midshire House Midshire Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 10 July 2019
13 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with updates
01 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
07 Jun 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 April 2018
15 May 2018 PSC02 Notification of Royce Compliance Consultancy Limited as a person with significant control on 9 March 2018
15 May 2018 PSC07 Cessation of Anthony Laing Davies as a person with significant control on 9 March 2018
12 Mar 2018 TM01 Termination of appointment of Anthony Laing Davies as a director on 9 March 2018
12 Mar 2018 AP01 Appointment of Mr Adam John Royce as a director on 9 March 2018
12 Mar 2018 AD01 Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE to 41 Walton Way Aylesbury HP21 7JJ on 12 March 2018
12 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Sep 2014 AD01 Registered office address changed from 33-34 Cheap Street Newbury Berkshire RG14 5DB to 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE on 3 September 2014