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MCCC DEVELOPMENTS LIMITED

Company number 05647092

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2016 DS01 Application to strike the company off the register
18 May 2016 TM01 Termination of appointment of Frank Scanlon as a director on 12 May 2016
18 May 2016 TM01 Termination of appointment of Gareth Miller as a director on 12 May 2016
24 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 60,000
02 Sep 2015 SH20 Statement by Directors
02 Sep 2015 SH19 Statement of capital on 2 September 2015
  • GBP 60,000
02 Sep 2015 CAP-SS Solvency Statement dated 31/07/15
02 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/08/2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 212,500
05 Sep 2014 CH04 Secretary's details changed
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
04 Feb 2014 TM01 Termination of appointment of John Dodwell as a director
04 Feb 2014 AP01 Appointment of Frank Scanlon as a director
22 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 212,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AP01 Appointment of Mr Oliver Bernard Ellingham as a director