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MARLOW CONSULTANCY SERVICES LIMITED

Company number 04955132

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2020 AD01 Registered office address changed from 42 Harwood Road Marlow Bucks SL7 2AS to 41 Kingston Street Cambridge CB1 2NU on 30 January 2020
29 Jan 2020 LIQ01 Declaration of solvency
29 Jan 2020 600 Appointment of a voluntary liquidator
29 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-24
20 Dec 2019 AA Micro company accounts made up to 31 October 2019
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
07 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 October 2019
20 May 2019 AA Micro company accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 50
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 50
13 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 50
12 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011