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MALCOLM HURLSTON CORPORATE CONSULTANCY LTD.

Company number 02884271

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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)
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
10 Feb 2023 LIQ10 Removal of liquidator by court order
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 22 November 2022
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 22 November 2021
01 Oct 2021 AD01 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Tong Hall Tong Lane Tong Bradford BD4 0RR on 1 October 2021
23 Dec 2020 LIQ01 Declaration of solvency
08 Dec 2020 AD01 Registered office address changed from 105a Randolph Ave London London W9 1DL to Saxon House Saxon Way Cheltenham GL52 6QX on 8 December 2020
07 Dec 2020 600 Appointment of a voluntary liquidator
07 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-23
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
09 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
17 Dec 2018 AA Micro company accounts made up to 30 April 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
23 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders