SAN LAMERE FINANCIAL CONSULTING LIMITED

Company number 04672281

Date	Type	Description	View / Download
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	(1 page)
31 Mar 2015	4.70	Declaration of solvency	(4 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
24 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(3 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
01 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 1	(3 pages)
22 Nov 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 22 November 2013	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
03 Jun 2013	AD01	Registered office address changed from 22 Nursery Close London SW15 6AS United Kingdom on 3 June 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
11 Dec 2012	AP03	Appointment of Rina Sutherland as a secretary	(3 pages)
29 Nov 2012	TM02	Termination of appointment of Kris Nath as a secretary	(1 page)
22 May 2012	AA	Total exemption full accounts made up to 28 February 2012	(19 pages)
29 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	(19 pages)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)
22 Feb 2011	CH01	Director's details changed for Mr Michael Sutherland on 8 January 2011	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 3a Playfair Mansions Queen's Club Gardens London W14 9TR on 13 January 2011	(1 page)
06 Dec 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)
22 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
21 Mar 2010	CH01	Director's details changed for Mr Michael Sutherland on 1 February 2010	(2 pages)
13 Jan 2010	AD01	Registered office address changed from Ground Floor Flat 18 Duncan Terrace London N1 8BZ on 13 January 2010	(1 page)