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INSURANCE MARKET CONSULTANTS LIMITED

Company number 04077530

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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)
08 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 30 March 2020
24 May 2019 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
22 May 2018 AD01 Registered office address changed from The Gatehouse Wick Drive New Milton Hampshire BH25 6SJ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 22 May 2018
19 Apr 2017 4.20 Statement of affairs with form 4.19
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 6 April 2015
14 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
14 Jan 2015 AA Accounts for a small company made up to 7 April 2014
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
19 Sep 2013 AA Accounts for a small company made up to 7 April 2013
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Christopher Paul Chamberlain on 1 August 2012
02 Oct 2012 CH01 Director's details changed for Mr Michael Bernard Smith on 30 June 2012
12 Sep 2012 AA Accounts for a small company made up to 7 April 2012
01 Mar 2012 CC04 Statement of company's objects
01 Mar 2012 SH08 Change of share class name or designation