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MC PROSPERITY LTD

Company number 08102703

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
27 Jul 2017 PSC01 Notification of Hana Margarethe Palme as a person with significant control on 12 June 2017
16 May 2017 AD01 Registered office address changed from 103 Church Hill London Great Britain E17 3BD to Office Q 35 Astbury Road London SE15 2NL on 16 May 2017
16 May 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Oct 2014 AD01 Registered office address changed from 103 Church Hill Church Hill London E17 3BD to 103 Church Hill London Great Britain E17 3BD on 21 October 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
06 Jun 2014 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 June 2014
15 May 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Dec 2013 TM01 Termination of appointment of Michael Gordon as a director
12 Nov 2013 AP01 Appointment of Hana Margarethe Palme as a director
02 Sep 2013 CERTNM Company name changed graduate business school london LTD.\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
12 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)