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MINNAMURRA CONSULTING LIMITED

Company number 06932135

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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)
12 May 2021 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Nov 2019 AD01 Registered office address changed from Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019
25 Oct 2019 AD01 Registered office address changed from P.O.Box 698 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 October 2019
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 LIQ10 Removal of liquidator by court order
28 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 December 2018
10 Jan 2018 LIQ01 Declaration of solvency
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-31
19 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 AA Total exemption small company accounts made up to 30 June 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016 CH01 Director's details changed for Cathryn Lyall on 17 June 2015
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AA Micro company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AD01 Registered office address changed from B2 Lloyds Wharf London SE1 2BD to P.O.Box 698 69-85 Tabernacle Street London EC2A 4RR on 15 July 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders