ADAM ROBERTS FINANCIAL CONSULTANCY LTD

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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10/04/2510 April 2025 Application to strike the company off the register

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-03-31

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05/11/245 November 2024 Registered office address changed from Tenaya Bicester Road Launton Oxfordshire OX26 5DP to 1 Vincent Square London SW1P 2PN on 2024-11-05

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02/09/242 September 2024 Confirmation statement made on 2024-08-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-21 with updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-03-31

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID JOHN ROBERTS / 02/12/2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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11/10/1311 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR HANNAH ROBERTS

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID JOHN ROBERTS / 15/11/2012

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID JOHN ROBERTS / 15/11/2012

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
21 BEECH CLOSE
LOUGHTON
ESSEX
IG10 2PH
UNITED KINGDOM

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE ROBERTS / 15/11/2012

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07/12/127 December 2012 SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE ROBERTS / 15/11/2012

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18/09/1218 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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29/05/1229 May 2012 COMPANY NAME CHANGED FOULDEN LIMITED
CERTIFICATE ISSUED ON 29/05/12

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29/05/1229 May 2012 DIRECTOR APPOINTED HANNAH LOUISE ROBERTS

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29/05/1229 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/05/1229 May 2012 SECRETARY APPOINTED HANNAH LOUISE ROBERTS

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED

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24/05/1224 May 2012 SAIL ADDRESS CREATED

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24/05/1224 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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24/05/1224 May 2012 DIRECTOR APPOINTED ADAM DAVID JOHN ROBERTS

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24/05/1224 May 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
4 AZTEC ROW
BERNERS ROAD
LONDON
N1 0PW
ENGLAND

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/09/1013 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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21/08/0921 August 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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