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MCD (COVENTRY) LIMITED

Company number 05502616

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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)
04 Jan 2016 3.6 Receiver's abstract of receipts and payments to 4 September 2015
01 Dec 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
06 Oct 2015 AD01 Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 October 2015
08 Oct 2014 4.20 Statement of affairs with form 4.19
08 Oct 2014 600 Appointment of a voluntary liquidator
08 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25
17 Sep 2014 RM01 Appointment of receiver or manager
17 Sep 2014 RM01 Appointment of receiver or manager
17 Sep 2014 RM01 Appointment of receiver or manager
12 Sep 2014 AD01 Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on 12 September 2014
16 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
18 Dec 2013 AA Full accounts made up to 28 February 2013
26 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
23 May 2013 AA Full accounts made up to 29 February 2012
18 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
31 Jan 2012 AP03 Appointment of David Fair as a secretary
31 Jan 2012 TM02 Termination of appointment of Neil Beaumont as a secretary
05 Dec 2011 AA Full accounts made up to 28 February 2011
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 28 February 2010
02 Nov 2010 MG01 Duplicate mortgage certificatecharge no:9
01 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
07 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 28 February 2009