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MCM WEALTH MANAGEMENT LIMITED

Company number 04938484

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2011 DS01 Application to strike the company off the register
01 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 2,542
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
13 Nov 2008 363a Return made up to 21/10/08; no change of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 21/10/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 287 Registered office changed on 13/09/07 from: floor d (w) milburn house dean street newcastle upon tyne NE1 1LF
16 Nov 2006 363s Return made up to 21/10/06; full list of members
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
19 May 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
22 Nov 2005 363s Return made up to 21/10/05; full list of members
16 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
13 Apr 2005 88(2)R Ad 30/10/04--------- £ si 400@1=400 £ ic 3141/3541
04 Apr 2005 123 Nc inc already adjusted 30/10/04
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 363s Return made up to 21/10/04; full list of members
19 Nov 2004 88(2)R Ad 18/10/04-30/10/04 £ si 999@1=999 £ ic 2142/3141
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 88(2)R Ad 18/10/04--------- £ si 1142@1=1142 £ ic 1000/2142