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M2L CONSULTING LIMITED

Company number 07098907

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
05 Jan 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
14 Feb 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 11 May 2015
11 May 2015 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 3a Claverton Street London SW1V 3AY on 11 May 2015
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
02 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
30 Oct 2013 CH01 Director's details changed for Marc Michel Lumet on 30 October 2013
06 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Marc Michel Lumet on 2 October 2012
21 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Lumley Management Limited as a director
25 May 2011 AA Total exemption full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Dec 2009 AP01 Appointment of Marc Michel Lumet as a director