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MC 497 LIMITED

Company number 07987350

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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)
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 17 pages (17 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AD01	Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 12 February 2018	View PDF Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 11 pages (11 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 921,960.00	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 921,960.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	AP01	Appointment of Mr Dennis John Hall as a director on 1 January 2017	View PDF Appointment of Mr Dennis John Hall as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
20 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-07 - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 07/10/2016	View PDF Resolutions RES13 ‐ Agreement 07/10/2016 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 910,900	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 910,900 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
08 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 910,900	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 910,900 - link opens in a new window - 4 pages (4 pages)

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