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MJ LORANDEAU CONSULTING UK. LIMITED

Company number 09834909

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
09 May 2018 AA Total exemption full accounts made up to 28 February 2018
09 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
02 Nov 2017 PSC01 Notification of Michael Jay Lorandeau as a person with significant control on 6 April 2016
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
28 Feb 2017 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 11
20 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Oct 2016 AD01 Registered office address changed from 5 Pringle Court, Pringle Way Little Stukeley Huntingdon Cambridgeshire PE28 4BW United Kingdom to 41 Wren Walk Eynesbury St. Neots PE19 2GE on 27 October 2016
21 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-21
  • GBP 10