FIRSTPART CONSULTING LIMITED

Company number 03907040 ·

Dissolved

108 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
17 Jan 2023 Application to strike the company off the register · 1 page View document
17 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Mar 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 41 CHALTON STREET LONDON NW1 1JD View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Apr 2012 DIRECTOR APPOINTED MR JOSEPH ERIC RIEDWEG View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PLATTS View document
9 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
7 Jun 2010 CORPORATE DIRECTOR APPOINTED RIVE DIRECTORS LIMITED View document
7 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINA PLATTS View document
7 Jun 2010 CORPORATE SECRETARY APPOINTED RIVE SECRETARIES LIMITED View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES View document
4 May 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY GASKELL / 14/01/2010 View document
3 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYO SECRETARIES LIMITED / 14/01/2010 View document
30 Apr 2010 DIRECTOR APPOINTED MRS CHRISTINA ANN-CHARLOTTE PLATTS View document
30 Apr 2010 SECRETARY APPOINTED MRS CHRISTINA PLATTS View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PLATTS View document
9 Apr 2010 APPOINT PERSON AS DIRECTOR View document
7 Apr 2010 ANNOTATION View document
7 Apr 2010 DIRECTOR APPOINTED ANTHONY BROOKES View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GASKELL View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON View document
7 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MAYO SECRETARIES LIMITED View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JAMIE HUMPHREY View document
26 Feb 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH View document
26 Feb 2010 DIRECTOR APPOINTED MR ANDREW DAVID DENZIL CRICHTON View document
29 Jan 2010 31/12/09 TOTAL EXEMPTION FULL View document
27 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LOUISE GASKELL View document
26 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
7 Feb 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 DIRECTOR RESIGNED View document
19 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
20 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 DIRECTOR RESIGNED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 DIRECTOR RESIGNED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
21 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
2 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Sep 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 5 MARYLEBONE MEWS, LONDON, W1G 8PX View document
17 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
13 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Oct 2001 SECRETARY RESIGNED View document
17 Oct 2001 DIRECTOR RESIGNED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 NEW SECRETARY APPOINTED View document
10 Sep 2001 COMPANY NAME CHANGED FIRSTPART LIMITED CERTIFICATE ISSUED ON 10/09/01 View document
31 Jul 2001 STRIKE-OFF ACTION DISCONTINUED View document
31 Jul 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
3 Jul 2001 FIRST GAZETTE View document
7 Nov 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: AUDIT HOUSE,151 HIGH STREET, BILLERICAY, ESSEX CM12 9AB View document
25 Feb 2000 NEW SECRETARY APPOINTED View document
15 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
7 Feb 2000 SECRETARY RESIGNED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
5 Feb 2000 REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 120 EAST ROAD, LONDON, N1 6AA View document
14 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document