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MEDIA CITY LIVING 2 LIMITED

Company number 06003805

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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)
06 Sep 2017 CH01 Director's details changed for Mr David Jonathan Glover on 6 September 2017
21 Aug 2017 CH01 Director's details changed for Mr James Whittaker on 21 August 2017
20 Feb 2017 SH20 Statement by Directors
20 Feb 2017 SH19 Statement of capital on 20 February 2017
  • GBP 102
20 Feb 2017 CAP-SS Solvency Statement dated 16/01/17
20 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/01/2017
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 16/01/2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
01 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
01 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
07 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016
12 Feb 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 12 February 2016
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 102
20 Nov 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr James Whittaker on 31 March 2015
19 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
17 Dec 2014 AA Full accounts made up to 31 March 2014
28 Nov 2014 CH01 Director's details changed for Mr David Jonathan Glover on 28 November 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 102
03 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014