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FINANCIAL CONCEPTS (CARLISLE) LIMITED

Company number 03703370

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 TM02 Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
29 Aug 2023 TM01 Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2023 DS01 Application to strike the company off the register
05 Apr 2023 AP01 Appointment of Mr Tom Taylor as a director on 30 March 2023
31 Mar 2023 ANNOTATION Rectified The TM01 was removed from the Public Register on 28/06/2023 as it t was factually inaccurate or derived from something factually inaccurate.
09 Dec 2022 TM01 Termination of appointment of Nigel Keith Shackleton as a director on 9 December 2022
09 Dec 2022 TM01 Termination of appointment of Ian Darren Turnbull as a director on 9 December 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
11 Aug 2022 AA Unaudited abridged accounts made up to 15 December 2021
04 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 15 December 2021
17 Dec 2021 AP01 Appointment of Mr Tom Taylor as a director on 15 December 2021
17 Dec 2021 AD01 Registered office address changed from 2 the Crescent Carlisle Cumbria CA1 1QN to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 17 December 2021
15 Dec 2021 PSC07 Cessation of Ian Darren Turnbull as a person with significant control on 15 December 2021
15 Dec 2021 PSC07 Cessation of Anthony Peter Phillipson as a person with significant control on 15 December 2021
15 Dec 2021 PSC07 Cessation of Nigel Keith Shackleton as a person with significant control on 15 December 2021
15 Dec 2021 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of Anthony Peter Phillipson as a director on 15 December 2021
15 Dec 2021 TM02 Termination of appointment of Ian Darren Turnbull as a secretary on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Simon Timothy Pile as a director on 15 December 2021
15 Dec 2021 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Iain Alexander Jamieson as a director on 15 December 2021
15 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021