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KAREN MAXWELL CONSULTING LIMITED

Company number 03721684

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
21 Jun 2016 AA Total exemption small company accounts made up to 29 June 2015
22 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016 AD01 Registered office address changed from 13 East Churchfield Road London W3 7LL England to 13 East Churchfield Road London W3 7LL on 7 January 2016
07 Jan 2016 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to 13 East Churchfield Road London W3 7LL on 7 January 2016
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
29 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 October 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
05 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
22 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AP03 Appointment of Mr Jacob Hubert John Lovick as a secretary
24 Jul 2012 TM01 Termination of appointment of Martin Lovick as a director
24 Jul 2012 TM02 Termination of appointment of Martin Lovick as a secretary
12 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Martin Charles Lovick on 1 October 2009