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MUC-OFF LIMITED

Company number 05412872

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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)
24 Aug 2015 SH10 Particulars of variation of rights attached to shares
24 Aug 2015 SH08 Change of share class name or designation
24 Aug 2015 SH06 Cancellation of shares. Statement of capital on 7 August 2015
  • GBP 112
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 125
09 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 MR01 Registration of charge 054128720006, created on 27 August 2014
20 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 125
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.
20 May 2014 TM01 Termination of appointment of Samuel Ellis as a director
20 May 2014 TM01 Termination of appointment of Samuel Ellis as a director
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Aug 2013 MR04 Satisfaction of charge 3 in full
31 Jul 2013 MR01 Registration of charge 054128720005
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2013 AP01 Appointment of Mr Samuel Robert Ellis as a director
19 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from , 1 Concept Office Park, Innovation Close, Poole, Dorset, BH12 4QT, England on 19 April 2013
19 Apr 2013 MR04 Satisfaction of charge 2 in full
15 Apr 2013 CH01 Director's details changed for Mr Alexander James Trimnell on 5 April 2012
04 Apr 2013 CH01 Director's details changed for Marilyn Gratia Trimnell on 4 April 2013
04 Apr 2013 CH03 Secretary's details changed for Marilyn Gratia Trimnell on 4 April 2013
04 Apr 2013 AP01 Appointment of Mr Richard Maurice Porter as a director
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2012
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006