MJN CONSULTING LIMITED: Filings

  • Overview

    Company NameMJN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04485641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MJN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 05, 2018

    13 pagesLIQ03

    Registered office address changed from 16 Mount Ararat Road Richmond Surrey TW10 6PA to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on Jun 29, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 06, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jane Norris on Jul 19, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael John Norris on Nov 13, 2009

    2 pagesCH01

    Director's details changed for Jane Norris on Nov 13, 2009

    2 pagesCH01

    Secretary's details changed for Jane Norris on Nov 13, 2009

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0