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MACKNEY CONSULTING LIMITED

Company number 05322228

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2023 DS01 Application to strike the company off the register
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
04 Jan 2023 PSC04 Change of details for Mrs Caroline Jean Jones as a person with significant control on 24 July 2022
04 Jan 2023 PSC07 Cessation of Timothy Robert Jones as a person with significant control on 24 July 2022
09 Nov 2022 TM01 Termination of appointment of Timothy Robert Jones as a director on 24 July 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
11 Jan 2021 AD01 Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL on 11 January 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
03 Jan 2019 CH01 Director's details changed for Mr Timothy Robert Jones on 3 January 2019
26 Nov 2018 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 26 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015