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MARTINA WRISDALE CONSULTING LIMITED

Company number 10968759

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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)
21 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 17 January 2024
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
24 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 17 January 2023
12 Oct 2022 LIQ10 Removal of liquidator by court order
13 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 17 January 2022
14 Jul 2022 AD01 Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 July 2022
06 Jul 2022 600 Appointment of a voluntary liquidator
18 Feb 2021 AD01 Registered office address changed from Flat 3 25 Ulysses Road London NW6 1ED United Kingdom to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 18 February 2021
12 Feb 2021 600 Appointment of a voluntary liquidator
12 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-18
12 Feb 2021 LIQ01 Declaration of solvency
26 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 30 September 2018
22 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
22 Sep 2018 CH01 Director's details changed for Ms Martina Pavelec on 9 March 2018
22 Sep 2018 PSC04 Change of details for Ms Martina Pavelec as a person with significant control on 9 March 2018
18 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted