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MCDONALD CONSULTANCY LIMITED

Company number 06157497

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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)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
02 Sep 2015 AD01 Registered office address changed from 29 Park Street Macclesfield Cheshire SK11 6SR England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 September 2015
02 Sep 2015 AD01 Registered office address changed from C/O Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 September 2015
09 Jun 2015 AD01 Registered office address changed from 29 Park Street Macclesfield Cheshire SK11 6SR to C/O Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 9 June 2015
09 Jun 2015 4.20 Statement of affairs with form 4.19
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4
23 May 2014 CH01 Director's details changed for Edward Andrew Mcdonald on 1 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 4
16 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Edward Andrew Mcdonald on 13 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 13/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008