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FINTRA CONSULTING LIMITED

Company number 08257235

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
30 Oct 2021 AP01 Appointment of Ms Susan Hollyman as a director on 1 October 2021
29 Oct 2021 TM01 Termination of appointment of Robert Bernard Brady as a director on 1 October 2021
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 AD01 Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
06 Mar 2020 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
31 Jan 2020 AD03 Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
31 Jan 2020 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
14 Mar 2019 TM01 Termination of appointment of Michael Thomas Gordon as a director on 12 March 2019
14 Mar 2019 AP01 Appointment of Mr Robert Bernard Brady as a director on 12 March 2019
30 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
06 Jul 2018 AA Micro company accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL