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MAJESTIC FINANCIAL SERVICES LIMITED

Company number 07451880

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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)
09 May 2021 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
27 Mar 2019 AD01 Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
24 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 31 October 2017
18 Nov 2016 AD01 Registered office address changed from Suite 2a Oriel Chambers Covent Garden 14 - 16 Water Street Liverpool L2 8TD England to C/O Kre (North East) Ltd the Axis Building Maingate Gateshead NE11 0NQ on 18 November 2016
16 Nov 2016 600 Appointment of a voluntary liquidator
16 Nov 2016 4.70 Declaration of solvency
16 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
16 Jun 2016 AD01 Registered office address changed from Suite 518 the Corn Exchange Fenwick Street Liverpool L2 7RB England to Suite 2a Oriel Chambers Covent Garden 14 - 16 Water Street Liverpool L2 8TD on 16 June 2016
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
08 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
28 Sep 2015 TM01 Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015
28 Sep 2015 AP01 Appointment of Mr Colin Quirk as a director on 27 September 2015
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jul 2015 AD01 Registered office address changed from 328D the Corn Exchange Drury Lane Liverpool L2 7QL to Suite 518 the Corn Exchange Fenwick Street Liverpool L2 7RB on 13 July 2015
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
21 Oct 2014 CERTNM Company name changed clarity financial consulting LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-02
09 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01
02 Oct 2014 AD01 Registered office address changed from Unit 36, 88-90 Hatton Garden London EC1N 8PG England to 328D the Corn Exchange Drury Lane Liverpool L2 7QL on 2 October 2014
25 Sep 2014 AD01 Registered office address changed from Tf4-5 Holland House 4 Bury Street London EC3A 5AW to Unit 36, 88-90 Hatton Garden London EC1N 8PG on 25 September 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 TM01 Termination of appointment of Tracey Drage as a director on 6 August 2014