- Company Overview for MC 497 LIMITED (07987350)
- Filing history for MC 497 LIMITED (07987350)
- People for MC 497 LIMITED (07987350)
- Charges for MC 497 LIMITED (07987350)
- Insolvency for MC 497 LIMITED (07987350)
- More for MC 497 LIMITED (07987350)
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) |
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21 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 January 2019 | |
22 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
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 | |
09 Feb 2018 | LIQ01 | Declaration of solvency | |
09 Feb 2018 | RESOLUTIONS |
Resolutions
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29 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with updates | |
20 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
20 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
19 Oct 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 June 2017 | |
03 Apr 2017 | AA | Full accounts made up to 31 March 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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22 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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09 Jan 2017 | AP01 | Appointment of Mr Dennis John Hall as a director on 1 January 2017 | |
29 Dec 2016 | MA | Memorandum and Articles of Association | |
20 Dec 2016 | SH08 | Change of share class name or designation | |
20 Dec 2016 | SH10 | Particulars of variation of rights attached to shares | |
17 Nov 2016 | RESOLUTIONS |
Resolutions
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09 Nov 2016 | RESOLUTIONS |
Resolutions
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18 Oct 2016 | CONNOT | Change of name notice | |
12 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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08 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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