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MEDCRAFT FINANCE LIMITED

Company number 03261060

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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)
09 May 2024	LIQ03	Liquidators' statement of receipts and payments to 17 March 2024	View PDF Liquidators' statement of receipts and payments to 17 March 2024 - link opens in a new window - 19 pages (19 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 17 March 2023	View PDF Liquidators' statement of receipts and payments to 17 March 2023 - link opens in a new window - 18 pages (18 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	View PDF Liquidators' statement of receipts and payments to 17 March 2022 - link opens in a new window - 18 pages (18 pages)
21 May 2021	LIQ03	Liquidators' statement of receipts and payments to 17 March 2021	View PDF Liquidators' statement of receipts and payments to 17 March 2021 - link opens in a new window - 28 pages (28 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 17 March 2020	View PDF Liquidators' statement of receipts and payments to 17 March 2020 - link opens in a new window - 16 pages (16 pages)
19 May 2020	LIQ11	Removal of liquidator by company meeting	View PDF Removal of liquidator by company meeting - link opens in a new window - 3 pages (3 pages)
14 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of David Alexander Wright as a director on 1 May 2020	View PDF Termination of appointment of David Alexander Wright as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM02	Termination of appointment of David Alexander Wright as a secretary on 1 May 2020	View PDF Termination of appointment of David Alexander Wright as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Andrew Conquest as a director on 1 May 2020	View PDF Appointment of Mr Andrew Conquest as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 15 Westferry Circus Canary Wharf London E14 4HD on 5 May 2020	View PDF Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 15 Westferry Circus Canary Wharf London E14 4HD on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AD01	Registered office address changed from 55 Baker Street Baker Street London W1U 7EU England to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from 55 Baker Street Baker Street London W1U 7EU England to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street Baker Street London W1U 7EU on 7 February 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street Baker Street London W1U 7EU on 7 February 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
08 Apr 2019	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 150 Aldersgate Street London EC1A 4AB on 8 April 2019	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 150 Aldersgate Street London EC1A 4AB on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 3 April 2018	View PDF Withdrawal of a person with significant control statement on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MEDCRAFT FINANCE LIMITED

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