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MACDONALD - ROCK CONSULTANCY LIMITED

Company number 04502959

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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)
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 AD01 Registered office address changed from , Ackland Cottage Horse Road, Wellington Heath, Ledbury, Herefordshire, HR8 1LS, England to 173 London Road Cheltenham Gloucestershire GL52 6HN on 23 December 2014
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 AP01 Appointment of Ms Joanne Lisa Rock as a director
16 Jun 2014 AD01 Registered office address changed from , the Old Rectory Horsepools Hill, Harescombe, Gloucester, GL4 0UY on 16 June 2014
23 Dec 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jun 2013 TM01 Termination of appointment of Joanne Macdonald as a director
25 Oct 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Stephen Macdonald on 31 July 2010
24 Sep 2010 CH01 Director's details changed for Joanne Macdonald on 31 July 2010
24 Sep 2010 CH03 Secretary's details changed for Mr Stephen Macdonald on 31 July 2010
20 Jul 2010 AD01 Registered office address changed from , the Grain Cradle North End Close, Long Street, Foston, Grantham, Lincolnshire, NG32 2HW on 20 July 2010
11 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 05/08/09; full list of members
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 05/08/08; full list of members