- Company Overview for MARK SUTTON CONSULTING LIMITED (05364081)
- Filing history for MARK SUTTON CONSULTING LIMITED (05364081)
- People for MARK SUTTON CONSULTING LIMITED (05364081)
- Insolvency for MARK SUTTON CONSULTING LIMITED (05364081)
- More for MARK SUTTON CONSULTING LIMITED (05364081)
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) |
---|---|---|---|
06 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 15 March 2017 | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
18 Apr 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 29 February 2016 | |
07 Apr 2016 | AD01 | Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY to Arrans Rm209 Pacific House Relay Point Tamworth Staffordshire B77 5PA on 7 April 2016 | |
05 Apr 2016 | 4.70 | Declaration of solvency | |
05 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
|
|
07 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
|
|
27 Feb 2015 | AP01 | Appointment of Mrs Michelle Ann Sutton as a director on 1 April 2014 | |
08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Mar 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
09 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
09 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Mar 2010 | CH01 | Director's details changed for Mark Andrew Sutton on 1 October 2009 |