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MOLTRASIO CONSULTING LIMITED

Company number 09538318

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
28 Sep 2018 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
16 Apr 2018 TM01 Termination of appointment of Lucinda Claire Ward as a director on 4 April 2018
16 Apr 2018 PSC07 Cessation of Lucinda Claire Ward as a person with significant control on 4 April 2018
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
06 Mar 2017 AD01 Registered office address changed from 28 Rattray Road London SW2 1BD England to 30 Leander Road London SW2 2LH on 6 March 2017
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 2
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1
12 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
24 Oct 2016 AP01 Appointment of Mrs Lucinda Claire Ward as a director on 24 October 2016
02 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
13 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-13
  • GBP 1