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MCCONSULTANTS (UK) LIMITED

Company number 07131070

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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)
06 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
31 Jul 2017 AD01 Registered office address changed from 12 Park Road Thornton Cleveleys Lancashire FY5 5HG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 31 July 2017
22 Jul 2017 LIQ01 Declaration of solvency
22 Jul 2017 600 Appointment of a voluntary liquidator
22 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
21 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
22 Dec 2016 AAMD Amended total exemption full accounts made up to 30 June 2015
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Apr 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
21 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted