JANE MCCARTNEY CONSULTING LIMITED

Company number 05783304 ·

Dissolved

52 filings

Date Filing
4 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
4 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 First Gazette notice for voluntary strike-off View document
19 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Mar 2024 Application to strike the company off the register · 1 page View document
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 5 pages View document
4 Apr 2023 Notification of Keith Robert Frewin as a person with significant control on 2023-03-31 · 2 pages View document
4 Apr 2023 Change of details for Ms Jane Elizabeth Mccartney as a person with significant control on 2023-03-31 · 2 pages View document
4 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
12 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
20 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
22 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
21 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM HAZLEMS FENTON LLP PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
11 May 2011 SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
4 Jun 2010 SAIL ADDRESS CREATED View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
9 Mar 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Jun 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
26 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
28 Apr 2006 SECRETARY RESIGNED View document
18 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document