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MEXFIELD CONSULTANTS LIMITED

Company number 05249082

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
31 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Mar 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10
04 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10
04 Dec 2014 CH04 Secretary's details changed for Silvermace Secretarial Limited on 4 October 2014
04 Dec 2014 CH01 Director's details changed for Kevin Heath on 4 October 2014
29 Oct 2014 TM02 Termination of appointment of Silvermace Secretarial Limited as a secretary on 27 October 2014
29 Oct 2014 AD01 Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to 69 Mexfield Road London SW15 2RG on 29 October 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 10
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
18 Jan 2012 AR01 Annual return made up to 4 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jan 2011 AR01 Annual return made up to 4 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008