MEXCELLA CONSULTANCY LTD
Status | DISSOLVED |
Company No. | 08796703 |
Category | Private Limited Company |
Incorporated | 29 Nov 2013 |
Age | 10 years, 6 months, 2 days |
Jurisdiction | England Wales |
Dissolution | 11 Jun 2019 |
Years | 4 years, 11 months, 20 days |
SUMMARY
MEXCELLA CONSULTANCY LTD is an dissolved private limited company with number 08796703. It was incorporated 10 years, 6 months, 2 days ago, on 29 November 2013 and it was dissolved 4 years, 11 months, 20 days ago, on 11 June 2019. The company address is 142-148 Main Road, Sidcup, DA14 6NZ, Kent.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Address
Type: AD01
New address: 142-148 Main Road Sidcup Kent DA14 6NZ
Old address: F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
Change date: 2018-08-09
Documents
Liquidation voluntary declaration of solvency
Date: 02 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous extended
Date: 14 Feb 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2018-01-31
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-02-14
Officer name: March Mutual Secretarial Services Ltd
Documents
Termination secretary company with name termination date
Date: 13 Apr 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-14
Officer name: Allan David Frost
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Old address: 63 Birchwood Avenue Sidcup Kent DA14 4JZ
New address: F25 Waterfront Studios 1 Dock Road London E16 1AH
Change date: 2017-04-13
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Change account reference date company current shortened
Date: 23 Dec 2013
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-10-31
Documents
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