MARKRAM CONSULTING LTD

Company number 11710699 ·

Dissolved

27 filings

Date Filing
6 May 2024 Final Gazette dissolved following liquidation · 1 page View document
6 May 2024 Final Gazette dissolved following liquidation View document
6 Feb 2024 Return of final meeting in a members' voluntary winding up · 8 pages View document
2 Feb 2024 Liquidators' statement of receipts and payments to 2024-01-11 · 8 pages View document
19 Jan 2023 Resolutions View document
19 Jan 2023 Resolutions · 1 page View document
19 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Jan 2023 Declaration of solvency · 5 pages View document
18 Jan 2023 Registered office address changed from 1 Cedar Close Kingston upon Thames London SW15 3SD England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-01-18 · 2 pages View document
8 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
21 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Dec 2021 Change of details for Mr Jacques Markram as a person with significant control on 2021-12-11 · 2 pages View document
11 Dec 2021 Registered office address changed from 7 Thurleston Avenue Morden SM4 4BN England to 1 Cedar Close Kingston upon Thames London SW15 3SD on 2021-12-11 · 1 page View document
11 Dec 2021 Director's details changed for Mr Jacques Markram on 2021-12-11 · 2 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Oct 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 27 BOSCOMBE ROAD LONDON SW19 3AX ENGLAND View document
7 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MARKRAM / 07/10/2020 View document
7 Oct 2020 PSC'S CHANGE OF PARTICULARS / JACQUES MARKRAM / 07/10/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
10 Dec 2018 10/12/18 STATEMENT OF CAPITAL GBP 101 View document
4 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document