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MOLSON COMPACT LTD

Company number 05754304

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2022 DS01 Application to strike the company off the register
19 Apr 2022 MR04 Satisfaction of charge 057543040002 in full
19 Apr 2022 MR04 Satisfaction of charge 1 in full
11 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
20 Dec 2021 TM01 Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement, existing facilites agreement, subordination letter, transfer of shares to secured institutions 29/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
19 Jul 2020 AP01 Appointment of Mr Jason Lee Powles as a director on 17 July 2020
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
09 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016 CH01 Director's details changed for Mr Jonathan Mark Wilson on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mr Robin Nicholas Powell on 11 April 2016
11 Apr 2016 CH03 Secretary's details changed for Mr Andrew John Marsh on 11 April 2016
28 Oct 2015 AA Micro company accounts made up to 31 March 2015