- Company Overview for MARCHMONT CONSULTING LIMITED (08207645)
- Filing history for MARCHMONT CONSULTING LIMITED (08207645)
- People for MARCHMONT CONSULTING LIMITED (08207645)
- Insolvency for MARCHMONT CONSULTING LIMITED (08207645)
- More for MARCHMONT CONSULTING LIMITED (08207645)
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) |
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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
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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
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