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MCLLM 2 LIMITED

Company number 07135248

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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)
08 Jul 2024 AD01 Registered office address changed from 3 Kent Drive Harrogate HG1 2LG England to C/O Frp Advisory Trading Ltd, 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 8 July 2024
08 Jul 2024 LIQ02 Statement of affairs
08 Jul 2024 600 Appointment of a voluntary liquidator
08 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02
09 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
08 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from 55 Grove Road Harrogate HG1 5EP England to 3 Kent Drive Harrogate HG1 2LG on 21 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
02 Nov 2018 AD01 Registered office address changed from 2nd Floor Royal House 110 Station Parade Harrogate HG1 1HQ to 55 Grove Road Harrogate HG1 5EP on 2 November 2018
15 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jul 2016 MA Memorandum and Articles of Association
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association