TARLING FINANCIAL CONSULTING LIMITED
Company number 05939982
- Company Overview for TARLING FINANCIAL CONSULTING LIMITED (05939982)
- Filing history for TARLING FINANCIAL CONSULTING LIMITED (05939982)
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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) |
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16 Mar 2017 | AP01 | Appointment of Anthony Graeme Peplar as a director on 13 March 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Nan Widdicombe as a director on 13 March 2017 | |
26 Jan 2017 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 26 January 2017 | |
08 Dec 2016 | CH01 | Director's details changed for Ms Nan Widdicombe on 8 December 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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12 Apr 2016 | CH01 | Director's details changed for Ms Nan Widdicombe on 12 April 2016 | |
20 Nov 2015 | AP01 | Appointment of Ms Nan Widdicombe as a director on 1 October 2015 | |
20 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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20 Nov 2015 | TM01 | Termination of appointment of Marcella Flemming as a director on 1 October 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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29 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 29 July 2015 | |
20 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
21 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jan 2015 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
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20 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jun 2014 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2014-06-19
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14 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
10 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 June 2014 | |
03 Feb 2014 | AP01 | Appointment of Marcella Flemming as a director | |
03 Feb 2014 | AD01 | Registered office address changed from 10 Dunstan Close London N2 0UX United Kingdom on 3 February 2014 | |
03 Feb 2014 | TM01 | Termination of appointment of Jennifer Westmoreland as a director | |
21 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off |