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MR MANAGEMENT CONSULTANCY LIMITED

Company number 05000794

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2018
31 Jan 2018 AD01 Registered office address changed from 20 Lansdown Terrace Cheltenham GL50 2JP England to Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 31 January 2018
27 Dec 2017 LIQ01 Declaration of solvency
27 Dec 2017 600 Appointment of a voluntary liquidator
27 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
16 May 2017 AD01 Registered office address changed from 2 Harvest Mews Ossett Wakefield West Yorkshire WF5 0TN to 20 Lansdown Terrace Cheltenham GL50 2JP on 16 May 2017
25 Apr 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 100
23 Apr 2015 RESOLUTIONS Resolutions
  • RES14 ‐ £99 capitalised 10/04/2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
07 Apr 2010 AP01 Appointment of Margaret Elizabeth Edwards as a director