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MOUNTFIELD CONSULTANCY LTD.

Company number 06574726

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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)
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	View PDF Liquidators' statement of receipts and payments to 6 May 2020 - link opens in a new window - 16 pages (16 pages)
07 Jun 2019	AD01	Registered office address changed from The Stables Wrotham Road Meopham Kent DA13 0HP England to 21 Highfield Road Dartford Kent DA1 2JS on 7 June 2019	View PDF Registered office address changed from The Stables Wrotham Road Meopham Kent DA13 0HP England to 21 Highfield Road Dartford Kent DA1 2JS on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2016	AD01	Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU to The Stables Wrotham Road Meopham Kent DA13 0HP on 5 October 2016	View PDF Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU to The Stables Wrotham Road Meopham Kent DA13 0HP on 5 October 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
09 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CERTNM	Company name changed mountfield construction LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed mountfield construction LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
29 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)

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