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MM NUTFIELD CONSULTANCY LIMITED

Company number 04601161

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
05 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
11 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 SH20 Statement by Directors
22 May 2019 SH19 Statement of capital on 22 May 2019
  • GBP 1,000.00
22 May 2019 CAP-SS Solvency Statement dated 10/05/19
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 125,000
09 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill RH1 6RW England to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 10 May 2018
10 May 2018 CS01 Confirmation statement made on 1 January 2018 with updates
09 May 2018 AD01 Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB England to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 9 May 2018
08 May 2018 PSC01 Notification of Teresa Sarah Bailey as a person with significant control on 31 December 2017
08 May 2018 TM01 Termination of appointment of Robert Ian Walker as a director on 31 December 2017
08 May 2018 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 8 May 2018
08 May 2018 AP01 Appointment of Mrs Teresa Sarah Bailey as a director on 31 December 2017
08 May 2018 PSC07 Cessation of Robert Ian Walker as a person with significant control on 31 December 2017