MY04 CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Final Gazette dissolved following liquidation |
| 01/05/241 May 2024 | Return of final meeting in a members' voluntary winding up |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 05/04/235 April 2023 | Declaration of solvency |
| 04/04/234 April 2023 | Appointment of a voluntary liquidator |
| 04/04/234 April 2023 | Registered office address changed from 44 Copthorne Road Croxley Green WD3 4AQ to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2023-04-04 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/01/2123 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/01/2018 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/01/1920 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 24/07/1824 July 2018 | DISS40 (DISS40(SOAD)) |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/01/1722 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/06/1618 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 03/06/153 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/06/133 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/05/1130 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/07/1013 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FINNEGAN / 20/04/2010 |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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