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MARTYN SHONE CONSULTANCY LIMITED

Company number 08312510

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2017 LIQ01 Declaration of solvency
04 Jul 2017 600 Appointment of a voluntary liquidator
04 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-20
06 Jun 2017 AA Micro company accounts made up to 28 February 2017
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 28 February 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 CH01 Director's details changed for Martyn Tudor Shone on 10 February 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
10 Apr 2013 AP03 Appointment of Mrs Gwladys Shone as a secretary
29 Nov 2012 NEWINC Incorporation