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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
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
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
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
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 921,960.00
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
  • RES15 ‐ Change company name resolution on 2016-10-07
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/10/2016
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
  • GBP 910,900
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
  • GBP 910,900