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FIRST CITY CONSULTANCY LIMITED

Company number 03574192

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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 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2017 LIQ01 Declaration of solvency
16 Oct 2017 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 October 2017
12 Oct 2017 600 Appointment of a voluntary liquidator
12 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
12 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
12 Jul 2017 PSC01 Notification of David Anthony Saunders as a person with significant control on 6 April 2016
06 Jul 2017 AA Micro company accounts made up to 31 May 2017
03 May 2017 AA01 Current accounting period extended from 5 April 2017 to 31 May 2017
17 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
19 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
22 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009