- Company Overview for MOUNTCRAFT INVESTMENTS LIMITED (03473713)
- Filing history for MOUNTCRAFT INVESTMENTS LIMITED (03473713)
- People for MOUNTCRAFT INVESTMENTS LIMITED (03473713)
- More for MOUNTCRAFT INVESTMENTS LIMITED (03473713)
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) |
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10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Feb 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2018 | DS01 | Application to strike the company off the register | |
11 Jan 2018 | SH20 | Statement by Directors | |
11 Jan 2018 | SH19 |
Statement of capital on 11 January 2018
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11 Jan 2018 | CAP-SS | Solvency Statement dated 27/12/17 | |
11 Jan 2018 | RESOLUTIONS |
Resolutions
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04 Oct 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
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 | |
05 Oct 2016 | RP04AR01 | Second filing of the annual return made up to 22 June 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 14 April 2016 | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return
Statement of capital on 2016-06-22
Statement of capital on 2016-10-05
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01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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26 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Nov 2015 | AP01 | Appointment of Mr. Mario Roberto Cohn Gonzalez as a director on 30 June 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Kurt Fred Schaffner as a director on 30 June 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
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23 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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20 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |