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MC 498 LIMITED

Company number 08036733

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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 - 22 pages (22 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 15 December 2018	View PDF Liquidators' statement of receipts and payments to 15 December 2018 - link opens in a new window - 15 pages (15 pages)
16 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 18 pages (18 pages)
31 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 47 pages (47 pages)
15 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 6 December 2016 GBP 267,696.00	View PDF Cancellation of shares. Statement of capital on 6 December 2016 GBP 267,696.00 - link opens in a new window - 7 pages (7 pages)
10 Jan 2017	AD01	Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 10 January 2017	View PDF Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
05 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 - link opens in a new window - 1 page (1 page)
04 Jan 2017	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)
19 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 270,696	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 270,696 - link opens in a new window - 9 pages (9 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 38 pages (38 pages)
17 Aug 2015	TM01	Termination of appointment of James Benfield as a director on 5 August 2015	View PDF Termination of appointment of James Benfield as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 270,696	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 270,696 - link opens in a new window - 10 pages (10 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 335,696.00	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 335,696.00 - link opens in a new window - 7 pages (7 pages)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 270,696.00	View PDF Statement of capital on 22 December 2014 GBP 270,696.00 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	CAP-SS	Solvency Statement dated 20/11/14	View PDF Solvency Statement dated 20/11/14 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 335,696.00	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 335,696.00 - link opens in a new window - 7 pages (7 pages)

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