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FINANCIAL FORENSICS LLP

Company number OC320175

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2019 LLAD01 Registered office address changed from 52 Mildmay Road London N1 4NG to 57 Mildmay Road London N1 4PU on 6 January 2019
03 Jul 2018 LLCS01 Confirmation statement made on 6 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 LLPSC01 Notification of David Small as a person with significant control on 6 April 2016
30 Jun 2017 LLCS01 Confirmation statement made on 6 June 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 LLAR01 Annual return made up to 6 June 2016
14 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jul 2015 LLAR01 Annual return made up to 6 June 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 LLAR01 Annual return made up to 6 June 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 LLAR01 Annual return made up to 6 June 2013
13 Mar 2013 LLAD01 Registered office address changed from 6 Snow Hill London EC1A 2AY on 13 March 2013
06 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 LLAR01 Annual return made up to 6 June 2012
11 Apr 2012 LLAP02 Appointment of Financial Forensics Partners Limited as a member
14 Oct 2011 LLTM01 Termination of appointment of Rosalind Stow as a member
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 LLAR01 Annual return made up to 6 June 2011
29 Jun 2011 LLCH01 Member's details changed for Rosalind Mary Stow on 29 June 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 LLAR01 Annual return made up to 6 June 2010