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MOUNT PLEASANT (2008) LIMITED

Company number 06523334

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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)
19 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2015 AD01 Registered office address changed from Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 27 November 2015
25 Nov 2015 4.70 Declaration of solvency
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
29 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
12 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
17 Jan 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Dec 2011 CERTNM Company name changed eleanor (1) 2008 LIMITED\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
20 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
15 Dec 2011 CONNOT Change of name notice
15 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 5 April 2011
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 TM02 Termination of appointment of Andrew Mcintyre as a secretary
29 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Nov 2009 CH01 Director's details changed for Miss Helen Frances Wareham on 1 October 2009