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MSP CONSULTING LIMITED

Company number 08694347

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
22 Aug 2019 LIQ01 Declaration of solvency
07 Aug 2019 AD01 Registered office address changed from Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 44-46 Old Steine Brighton BN1 1NH on 7 August 2019
06 Aug 2019 600 Appointment of a voluntary liquidator
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-11
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015
08 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
25 Sep 2014 CH01 Director's details changed for Ms Montserrat Suarez on 17 September 2014
17 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
17 Sep 2013 AP04 Appointment of Pp Secretaries Limited as a secretary
17 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)