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MARCHMONT CONSULTING LIMITED

Company number 08207645

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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)
04 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 21 February 2022
29 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 21 February 2021
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
26 Mar 2019 LIQ02 Statement of affairs
12 Mar 2019 AD01 Registered office address changed from 115 Southwark Street London SE1 0JF to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 12 March 2019
11 Mar 2019 600 Appointment of a voluntary liquidator
11 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-22
08 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with updates
09 Apr 2018 AD01 Registered office address changed from 4 Ingate Place London SW8 3NS to 115 Southwark Street London SE1 0JF on 9 April 2018
06 Feb 2018 TM01 Termination of appointment of Alan George Kent as a director on 6 February 2018
14 Dec 2017 TM01 Termination of appointment of Margarita O'malley as a director on 1 December 2017
14 Dec 2017 TM02 Termination of appointment of Margarita O'malley as a secretary on 1 December 2017
14 Dec 2017 PSC07 Cessation of Margarita O'malley as a person with significant control on 1 December 2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
12 Sep 2017 PSC04 Change of details for Mr Toby Richard Aldrich as a person with significant control on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Toby Richard Aldrich on 12 September 2017
10 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
10 Jan 2017 AP01 Appointment of Mr Alan George Kent as a director on 10 January 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100