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MARK JOHNSON CONSULTANTS LIMITED

Company number 03371669

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2020 MR04 Satisfaction of charge 1 in full
01 Dec 2020 DS01 Application to strike the company off the register
05 Nov 2020 AD01 Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020
11 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
11 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
11 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
11 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
11 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
08 Jan 2019 AP03 Appointment of Mrs Antonia Elizabeth Shand as a secretary on 31 December 2018
08 Jan 2019 TM02 Termination of appointment of David Mark Dewhurst as a secretary on 31 December 2018
28 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
28 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
28 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
28 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 May 2018 AP03 Appointment of Mr David Mark Dewhurst as a secretary on 24 November 2017
17 May 2018 TM02 Termination of appointment of Holly Marie Perrett as a secretary on 24 November 2017
12 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
12 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
12 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
12 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates