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MARK ELLIS CONSULTING LTD

Company number 07491252

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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)
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 15 April 2023	View PDF Liquidators' statement of receipts and payments to 15 April 2023 - link opens in a new window - 14 pages (14 pages)
07 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 15 April 2022	View PDF Liquidators' statement of receipts and payments to 15 April 2022 - link opens in a new window - 14 pages (14 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 15 April 2021	View PDF Liquidators' statement of receipts and payments to 15 April 2021 - link opens in a new window - 15 pages (15 pages)
14 May 2020	AD01	Registered office address changed from 6 High Street Braunston Rutland LE15 8QU to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 14 May 2020	View PDF Registered office address changed from 6 High Street Braunston Rutland LE15 8QU to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-16 - link opens in a new window - 1 page (1 page)
06 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	PSC01	Notification of Deborah Jayne Ellis as a person with significant control on 9 March 2020	View PDF Notification of Deborah Jayne Ellis as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 3 pages (3 pages)

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