MOUNTCRAFT INVESTMENTS LIMITED

Company number 03473713

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 1	(3 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 27/12/17	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
13 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 13 February 2017	(1 page)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 22 June 2016	(22 pages)
12 Sep 2016	TM01	Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 14 April 2016	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return Statement of capital on 2016-06-22 GBP 1,000 Statement of capital on 2016-10-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016	(7 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	(5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
26 Nov 2015	AP01	Appointment of Mr. Mario Roberto Cohn Gonzalez as a director on 30 June 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Kurt Fred Schaffner as a director on 30 June 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(4 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)