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MANAGEMENT DECISIONS LIMITED

Company number 02973415

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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)
15 May 2019 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2018 AD01 Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 February 2018
02 Feb 2018 600 Appointment of a voluntary liquidator
02 Feb 2018 LIQ01 Declaration of solvency
02 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-24
23 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
25 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30,000
05 Oct 2015 AD01 Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5EY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 30,000

Statement of capital on 2014-11-13
  • GBP 30,000
07 Nov 2014 AD01 Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Elwood House 42 Lytton Road Barnet Herts EN5 5EY on 7 November 2014
26 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 30,000
26 Nov 2013 AR01 Annual return made up to 4 October 2012 with full list of shareholders
26 Nov 2013 AR01 Annual return made up to 4 October 2011 with full list of shareholders
26 Nov 2013 AR01 Annual return made up to 4 October 2010 with full list of shareholders
26 Nov 2013 AR01 Annual return made up to 4 October 2009 with full list of shareholders
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2011
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2010