MGB CONSULTANCY LIMITED

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Company Documents

DateDescription
01/07/211 July 2021 Final Gazette dissolved following liquidation

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01/07/211 July 2021 Final Gazette dissolved following liquidation

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 173 COLLEGE ROAD LIVERPOOL L23 3AT ENGLAND

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23/03/2023 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/03/2023 March 2020 SPECIAL RESOLUTION TO WIND UP

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23/03/2023 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/02/2011 February 2020 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 PREVSHO FROM 30/06/2020 TO 31/01/2020

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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11/08/1811 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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11/11/1711 November 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BURGESS

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 8 CEDAR AVENUE SUTTON WEVER RUNCORN CHESHIRE WA7 3ET

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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03/06/113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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