THE MISSING HORSE CONSULTANCY LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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06/03/246 March 2024 Application to strike the company off the register

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20/02/2420 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Previous accounting period shortened from 2024-06-30 to 2023-11-30

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12/10/2312 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHERFIELD

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA SHERFIELD

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

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 24 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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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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

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18/12/1318 December 2013 30/06/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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29/11/1229 November 2012 30/06/12 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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20/02/1220 February 2012 30/06/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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11/11/1011 November 2010 30/06/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERFIELD / 23/06/2010

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05/08/105 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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09/03/109 March 2010 30/06/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 30/06/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/09/057 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/08/0419 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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