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FINTECH CONSULT UK LIMITED

Company number 07540366

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
03 Apr 2021 AD01 Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 3 April 2021
03 Apr 2021 600 Appointment of a voluntary liquidator
03 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-24
03 Apr 2021 LIQ01 Declaration of solvency
26 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 120
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 120
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 120
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders