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MARK DEL CANTO CONSULTANCY LIMITED

Company number 00421723

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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)
05 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Oct 2019	AD01	Registered office address changed from , 101 Brunswick Quay, Greenland Dock, London, SE16 7PX, England to 257B Croydon Road Beckenham Kent BR3 3PS on 10 October 2019	View PDF Registered office address changed from , 101 Brunswick Quay, Greenland Dock, London, SE16 7PX, England to 257B Croydon Road Beckenham Kent BR3 3PS on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM02	Termination of appointment of Christina Rosina Thomas as a secretary on 7 December 2018	View PDF Termination of appointment of Christina Rosina Thomas as a secretary on 7 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-30 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AD01	Registered office address changed from , Unit 13 Canterbury Industrial, Park 297 Ilderton Road, London, SE15 1NP to 257B Croydon Road Beckenham Kent BR3 3PS on 30 November 2018	View PDF Registered office address changed from , Unit 13 Canterbury Industrial, Park 297 Ilderton Road, London, SE15 1NP to 257B Croydon Road Beckenham Kent BR3 3PS on 30 November 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages)
19 Apr 2017	CH03	Secretary's details changed for Company Secretary Christina . Rosina Thomas on 18 April 2017	View PDF Secretary's details changed for Company Secretary Christina . Rosina Thomas on 18 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 11 pages (11 pages)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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