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MVJ CAPITAL LIMITED

Company number 01078849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 310
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 May 2014 MR01 Registration of charge 010788490011
24 May 2014 MR01 Registration of charge 010788490012
08 May 2014 MR01 Registration of charge 010788490010
31 Dec 2013 MR01 Registration of charge 010788490009
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 310
06 Dec 2013 AP03 Appointment of Mrs Michelle Pearcey as a secretary
06 Dec 2013 TM02 Termination of appointment of Margaret Edwards as a secretary
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Oct 2013 MR01 Registration of charge 010788490008
03 May 2013 MR01 Registration of charge 010788490007
02 May 2013 MR01 Registration of charge 010788490006
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Dec 2011 CERTNM Company name changed mvj cash & carry supply (cardiff) LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2010 TM01 Termination of appointment of Vivian Pearcey as a director
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2010 AP01 Appointment of Angela Pearcey as a director
25 Jan 2010 AP01 Appointment of Mr Gary Vivian Pearcey as a director