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MOUNTAINSHACK.COM LIMITED

Company number 03943288

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2014 4.20 Statement of affairs with form 4.19
17 Mar 2014 600 Appointment of a voluntary liquidator
17 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Oct 2013 AD01 Registered office address changed from 22-24 New Street Worcester Worcestershire WR1 2DP on 23 October 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 116.49
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2011 TM01 Termination of appointment of Philip Victor Kear as a director on 18 November 2011
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Robert Peter Layton on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Philip Victor Kear on 9 April 2010
09 Apr 2010 CH01 Director's details changed for John Stephen Roe on 9 April 2010
19 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Apr 2009 363a Return made up to 09/03/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 09/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363a Return made up to 09/03/07; full list of members