Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE MONEY CLUB DIRECT LIMITED

Company number 03006238

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 29 April 2024
21 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 29 April 2023
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 29 April 2022
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 29 April 2021
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 April 2020
28 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2019 LIQ02 Statement of affairs
17 May 2019 AD01 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 79 Caroline Street Birmingham B3 1UP on 17 May 2019
16 May 2019 600 Appointment of a voluntary liquidator
16 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30
19 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 05/01/2018
01 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change)was registered on 19/03/2019.
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
31 Jul 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50,000
08 Jul 2014 AA Accounts made up to 31 December 2013
31 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2014
16 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 50,000
  • ANNOTATION A second filed AR01 was registered on 31/01/2014
17 Sep 2013 AA Accounts made up to 31 December 2012