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MCC LEASING (NO.24) LIMITED

Company number 02127066

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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)
04 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2015 AD02 Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Manchester M23 9VA
16 Jul 2015 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 16 July 2015
15 Jul 2015 4.70 Declaration of solvency
15 Jul 2015 600 Appointment of a voluntary liquidator
15 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
17 Mar 2015 TM01 Termination of appointment of Mohammed Akram as a director on 13 March 2015
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
04 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014
04 Jul 2014 AA Full accounts made up to 31 March 2014
22 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
17 Jan 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 MR04 Satisfaction of charge 5 in full
17 Jan 2014 MR04 Satisfaction of charge 6 in full
17 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Jan 2014 MR04 Satisfaction of charge 7 in full
17 Jan 2014 MR04 Satisfaction of charge 8 in full
17 Jan 2014 MR04 Satisfaction of charge 3 in full
17 Jan 2014 MR04 Satisfaction of charge 4 in full
03 Jan 2014 TM01 Termination of appointment of Hazel Watson as a director
03 Jan 2014 AP01 Appointment of Gavin John Simpson as a director
03 Jan 2014 AP01 Appointment of Jonathan Mark Huckle as a director
03 Jan 2014 TM01 Termination of appointment of Duncan Rowberry as a director
04 Dec 2013 MR04 Satisfaction of charge 12 in full