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MARK ANSELL CONSULTING LIMITED

Company number 03410964

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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)
25 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
04 Jan 2021 LIQ01 Declaration of solvency
15 Dec 2020 AD01 Registered office address changed from The Spinney 2 Rosewood Close Little Aston Sutton Coldfield W Mids B74 3UZ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 15 December 2020
02 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
11 Aug 2020 PSC01 Notification of Sheila Mary Ansell as a person with significant control on 27 March 2020
12 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
30 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
21 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
08 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
27 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014