- Company Overview for MINNAMURRA CONSULTING LIMITED (06932135)
- Filing history for MINNAMURRA CONSULTING LIMITED (06932135)
- People for MINNAMURRA CONSULTING LIMITED (06932135)
- Insolvency for MINNAMURRA CONSULTING LIMITED (06932135)
- More for MINNAMURRA CONSULTING LIMITED (06932135)
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) |
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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
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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
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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
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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
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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 |