MC LOUISE DEVELOPMENTS LIMITED

Company number 05421104

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
30 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 17,000	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 17,000	(4 pages)
22 Jul 2014	CAP-SS	Solvency Statement dated 20/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08	(4 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
19 Jul 2012	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
05 Dec 2011	TM01	Termination of appointment of John Dodwell as a director	(1 page)
18 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 18/11/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)