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LAURA MCKAY CONSULTING LIMITED

Company number 04348651

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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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 19 January 2022
02 Feb 2021 LIQ01 Declaration of solvency
29 Jan 2021 AD01 Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 29 January 2021
29 Jan 2021 600 Appointment of a voluntary liquidator
29 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-20
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
23 Dec 2016 CH03 Secretary's details changed for Allan James Mckay on 6 April 2016
23 Dec 2016 CH01 Director's details changed for Laura Mckay on 23 December 2016
23 Dec 2016 CH01 Director's details changed for Laura Mckay on 6 April 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders