FIRSTPART CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | Application to strike the company off the register |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR JOSEPH ERIC RIEDWEG |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PLATTS |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE DIRECTOR APPOINTED RIVE DIRECTORS LIMITED |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA PLATTS |
| 07/06/107 June 2010 | CORPORATE SECRETARY APPOINTED RIVE SECRETARIES LIMITED |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES |
| 04/05/104 May 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY GASKELL / 14/01/2010 |
| 03/05/103 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYO SECRETARIES LIMITED / 14/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS CHRISTINA ANN-CHARLOTTE PLATTS |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MRS CHRISTINA PLATTS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PLATTS |
| 09/04/109 April 2010 | APPOINT PERSON AS DIRECTOR |
| 07/04/107 April 2010 | |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ANTHONY BROOKES |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKELL |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY MAYO SECRETARIES LIMITED |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HUMPHREY |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR ANDREW DAVID DENZIL CRICHTON |
| 29/01/1029 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE GASKELL |
| 26/09/0826 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 5 MARYLEBONE MEWS, LONDON, W1G 8PX |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | COMPANY NAME CHANGED FIRSTPART LIMITED CERTIFICATE ISSUED ON 10/09/01 |
| 31/07/0131 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FIRST GAZETTE |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: AUDIT HOUSE,151 HIGH STREET, BILLERICAY, ESSEX CM12 9AB |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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