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MENWIN BUSINESS CONSULTANTS LIMITED

Company number 05488787

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2017 DS01 Application to strike the company off the register
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
18 Sep 2017 PSC01 Notification of Constantinos Koudellaris as a person with significant control on 6 April 2016
28 Aug 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
06 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2014 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014
13 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
16 Oct 2013 AAMD Amended accounts made up to 30 June 2011
16 Oct 2013 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
11 Oct 2012 AAMD Amended accounts made up to 30 June 2010
11 Oct 2012 AAMD Amended accounts made up to 30 June 2009
25 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders