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ON MARS CONSULTING LTD

Company number 08418816

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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)
06 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2019 AD01 Registered office address changed from 20 Allen House Park Hook Heath Woking GU22 0DB United Kingdom to 10 st Helens Road Swansea SA1 4AW on 29 August 2019
23 Aug 2019 600 Appointment of a voluntary liquidator
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-05
23 Aug 2019 LIQ01 Declaration of solvency
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 AD01 Registered office address changed from 28 Hillside Avenue Luddendenfoot Halifax West Yorkshire HX2 6PA to 20 Allen House Park Hook Heath Woking GU22 0DB on 26 September 2016
30 Aug 2016 CH01 Director's details changed for Mr Jonathan Richard Marson on 30 August 2016
30 Aug 2016 CH03 Secretary's details changed for Mr Jonathan Richard Marson on 30 August 2016
09 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 CH03 Secretary's details changed for Mr Jonathan Richard Marson on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Mr Jonathan Richard Marson on 22 October 2014
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
10 Apr 2013 CH01 Director's details changed for Mr Jonathan Richard Marson on 10 April 2013
10 Apr 2013 CH03 Secretary's details changed for Mr Jonathan Richard Marson on 10 April 2013
19 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014