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MC CONSULTING UK LIMITED

Company number 04573811

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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)
19 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-08
20 Dec 2021 AD01 Registered office address changed from Floor 2 9 Portland Street Manchester M1 3BE England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 20 December 2021
18 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 LIQ01 Declaration of solvency
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2019 AD01 Registered office address changed from 32 Beceshore Close Moreton-in-Marsh Gloucestershire GL56 9NB to Floor 2 9 Portland Street Manchester M1 3BE on 20 December 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Max Nicholls as a director on 18 January 2016
31 Oct 2016 TM02 Termination of appointment of Caroline Elizabeth Nicholls as a secretary on 18 January 2016
18 Jan 2016 AP01 Appointment of Miss Sophie Nicholls as a director on 1 November 2015
10 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
18 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015