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MSP ENERGY CONSULTANT LIMITED

Company number 06527612

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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)
24 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
30 Mar 2023 AD01 Registered office address changed from 52 High Street Pinner HA5 5PW to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 March 2023
30 Mar 2023 LIQ02 Statement of affairs
30 Mar 2023 600 Appointment of a voluntary liquidator
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20
10 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
15 Jan 2021 CH01 Director's details changed for Mr Malcolm Spooner on 4 September 2020
15 Jan 2021 PSC04 Change of details for Mr Malcolm Spooner as a person with significant control on 4 September 2020
23 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
19 Oct 2017 TM02 Termination of appointment of Pamela Spooner as a secretary on 30 July 2017
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1