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MG REYNOLDS CONSULTING LIMITED

Company number 07420770

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2018 AD03 Register(s) moved to registered inspection location Wentworth House 72 Wentworth Road Birmingham B17 9SY
29 Oct 2018 AD02 Register inspection address has been changed to Wentworth House 72 Wentworth Road Birmingham B17 9SY
26 Oct 2018 AD01 Registered office address changed from Wentworth House 72 Wentworth Road Harborne Birmingham B17 9SY to Hill House 1 Little New Street London EC4A 3TR on 26 October 2018
24 Oct 2018 LIQ01 Declaration of solvency
24 Oct 2018 600 Appointment of a voluntary liquidator
24 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-05
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
16 Nov 2017 PSC01 Notification of Helen Reynolds as a person with significant control on 8 November 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
09 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 13 March 2017
09 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 13 March 2017
08 Nov 2017 PSC08 Notification of a person with significant control statement
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
08 Nov 2017 PSC08 Notification of a person with significant control statement
31 Oct 2017 TM01 Termination of appointment of Michael Gainey Reynolds as a director on 13 March 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
05 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2