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MCG CONSULTANTS LIMITED

Company number 04089525

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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)
23 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08 - link opens in a new window - 1 page (1 page)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Oct 2020	AD01	Registered office address changed from 64 Baker Street London W1U 7GB to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 1 October 2020	View PDF Registered office address changed from 64 Baker Street London W1U 7GB to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	CH01	Director's details changed for Mr Richard Simon Mcgratty on 20 October 2016	View PDF Director's details changed for Mr Richard Simon Mcgratty on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 103	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 103 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 103	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 103 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 103 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	View PDF Annual return made up to 13 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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