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MJC UNDERWRITING AGENCY LIMITED

Company number 07591643

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
19 May 2017 LIQ01 Declaration of solvency
02 May 2017 AD02 Register inspection address has been changed to 2 Malthouse Court Snettisham Kings Lynn Norfolk NE31 7XF
02 May 2017 AD01 Registered office address changed from , Mjc C/O Citynet Insurance Brokers Ltd 71 Fenchurch Street, London, EC3M 4BS, England to The Pinnacale 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2 May 2017
02 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-11
28 Mar 2017 AD01 Registered office address changed from , 2 Malt House Court, Snettisham, King's Lynn, Norfolk, PE31 7XF to The Pinnacale 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 28 March 2017
10 Mar 2017 AA Micro company accounts made up to 30 June 2016
19 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
24 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
17 Apr 2015 AA Full accounts made up to 30 June 2014
29 Sep 2014 AD01 Registered office address changed from , Room 201 27-29, Tuesday Market Place, King's Lynn, Norfolk, PE30 1JJ to The Pinnacale 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 29 September 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
07 Apr 2014 CH01 Director's details changed for Mr Martin David Edwards on 1 March 2014
23 Dec 2013 AA Full accounts made up to 30 June 2013
19 Aug 2013 CH03 Secretary's details changed for Mr David Walland on 19 July 2013
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from , 43 Bradgate Road, Bedford, MK40 3GD, United Kingdom on 10 April 2013
04 Apr 2013 AA Full accounts made up to 30 June 2012
21 Nov 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 June 2012
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders