S.M. FINANCIAL CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 05420430 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2005 |
| Age | 19 years, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2020 |
| Years | 4 years, 1 month, 17 days |
SUMMARY
S.M. FINANCIAL CONSULTING LIMITED is an dissolved private limited company with number 05420430. It was incorporated 19 years, 17 days ago, on 10 April 2005 and it was dissolved 4 years, 1 month, 17 days ago, on 10 March 2020. The company address is 6 The Avenue 6 The Avenue, Workington, CA14 1WH, Cumbria, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Dissolution application strike off company
Date: 17 Dec 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Address
Type: AD01
Old address: 37 Stockdale Drive Great Sankey Warrington WA5 3RU
New address: 6 the Avenue Stainburn Workington Cumbria CA14 1WH
Change date: 2018-04-19
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Change person director company with change date
Date: 23 Apr 2017
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-25
Officer name: Mrs Sarah Anne Molyneux
Documents
Accounts with accounts type dormant
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Pemberton
Appointment date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 04 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carolyn Lynch
Termination date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 10 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-10
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2012
Action Date: 10 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-10
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 10 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-10
Documents
Change person director company with change date
Date: 27 Apr 2011
Action Date: 22 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Anne Molyneux
Change date: 2010-10-22
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 01 Feb 2011
Action Date: 01 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-01
Old address: , 40 Shipton Close, Great Sankey, Warrington, Cheshire, WA5 8XS
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2010
Action Date: 10 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-10
Documents
Change person director company with change date
Date: 08 May 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Sarah Anne Molyneux
Documents
Change registered office address company with date old address
Date: 22 Feb 2010
Action Date: 22 Feb 2010
Category: Address
Type: AD01
Old address: , Black Box Business Centre Beech Lane, Wilmslow, Cheshire, SK9 5ER
Change date: 2010-02-22
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 11 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 11/09/2009 from, 40 shipton close, westbrook, warrington, WA5 8XS
Documents
Legacy
Date: 15 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/09; full list of members
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed mrs carolyn jane lynch
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary andrew molyneux
Documents
Accounts with accounts type total exemption full
Date: 13 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 05 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 04 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/04/06; full list of members
Documents
Legacy
Date: 18 Aug 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/06 to 31/03/06
Documents
Legacy
Date: 27 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
SUITE 1,EDINBURGH,EH7 5JA
| Number: | SL007367 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
GLOBE HOUSE,LONDON,WC2R 3LA
| Number: | 04236209 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW PENDEREL HOUSE, 4TH FLOOR,LONDON,WC1V 7HP
| Number: | 10019500 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOUSE 2A;FLAT 5;,BRISTOL,BS15 9UT
| Number: | 11234523 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 SEAFORD ROAD,ENFIELD,EN1 1NT
| Number: | 08911524 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 KINNOUL ROAD,LONDON,W6 8NQ
| Number: | 10879832 |
| Status: | ACTIVE |
| Category: | Private Limited Company |