MKCA CONSULTING LTD
| Status | DISSOLVED |
| Company No. | 10523869 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2016 |
| Age | 7 years, 5 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Apr 2024 |
| Years | 29 days |
SUMMARY
MKCA CONSULTING LTD is an dissolved private limited company with number 10523869. It was incorporated 7 years, 5 months, 4 days ago, on 13 December 2016 and it was dissolved 29 days ago, on 18 April 2024. The company address is 197 Kingston Road, Epsom, KT19 0AB, Surrey.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2023
Action Date: 12 Aug 2023
Category: Address
Type: AD01
Old address: 1 Shepperton Marina, Felix Lane Felix Lane Shepperton TW17 8NS England
Change date: 2023-08-12
New address: 197 Kingston Road Epsom Surrey KT19 0AB
Documents
Liquidation voluntary declaration of solvency
Date: 12 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change account reference date company previous extended
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-05-31
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-22
Officer name: Mr Martin Lawrence
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-22
Officer name: Mrs Kathryn Lawrence
Documents
Capital variation of rights attached to shares
Date: 03 Mar 2023
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 14 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 03 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 12 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 03 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Confirmation statement with updates
Date: 26 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Notification of a person with significant control
Date: 25 Oct 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-31
Psc name: Martin Lawrence
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-01-31
Documents
Capital name of class of shares
Date: 09 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 26 Mar 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-31
Psc name: Kathryn Lawrence
Documents
Change account reference date company current extended
Date: 31 Jan 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
New address: 1 Shepperton Marina, Felix Lane Felix Lane Shepperton TW17 8NS
Old address: 12 Harebell Hill Cobham Surrey KT11 2RS England
Change date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Lawrence
Appointment date: 2017-02-24
Documents
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