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FIDUCIA FINANCIAL CONSULTANTS LTD

Company number 06872059

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 18 February 2024	View PDF Liquidators' statement of receipts and payments to 18 February 2024 - link opens in a new window - 16 pages (16 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 18 February 2023	View PDF Liquidators' statement of receipts and payments to 18 February 2023 - link opens in a new window - 16 pages (16 pages)
07 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	View PDF Liquidators' statement of receipts and payments to 18 February 2022 - link opens in a new window - 16 pages (16 pages)
16 Mar 2021	AD01	Registered office address changed from 47 Clifton Court Northwick Terrace London NW8 8HU to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 16 March 2021	View PDF Registered office address changed from 47 Clifton Court Northwick Terrace London NW8 8HU to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	PSC04	Change of details for Mr David Lindsay as a person with significant control on 1 July 2016	View PDF Change of details for Mr David Lindsay as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	CH01	Director's details changed for Mrs Teresa Lindsay on 1 January 2015	View PDF Director's details changed for Mrs Teresa Lindsay on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Mr David Lindsay on 1 January 2015	View PDF Director's details changed for Mr David Lindsay on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH03	Secretary's details changed for Mr David Lindsay on 1 January 2015	View PDF Secretary's details changed for Mr David Lindsay on 1 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
13 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 100	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 100 - link opens in a new window - 5 pages (5 pages)

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FIDUCIA FINANCIAL CONSULTANTS LTD

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