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MCKINSEY RECOVERY & TRANSFORMATION SERVICES UK LIMITED

Company number 08667155

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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 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
16 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 LIQ10 Removal of liquidator by court order
09 Nov 2022 600 Appointment of a voluntary liquidator
09 Nov 2022 LIQ01 Declaration of solvency
09 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-31
13 May 2022 AP01 Appointment of Philip Jeapes as a director on 4 May 2022
13 May 2022 TM01 Termination of appointment of Jon Christopher Garcia as a director on 4 May 2022
13 May 2022 TM01 Termination of appointment of James Richard Chavin as a director on 4 May 2022
02 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
08 Dec 2020 CH01 Director's details changed for Mr Richard James Hudson on 7 December 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Aug 2019 AD01 Registered office address changed from 1 Jermyn Street London SW1Y 4UH to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
27 Nov 2018 CH01 Director's details changed for Mr James Richard Chavin on 26 July 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates