MCPP 1 NOMINEE LIMITED

Company number 08293612

Date	Type	Description	View / Download
26 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 11 February 2019	(10 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	(11 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 11 February 2018	(9 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	(7 pages)
19 Oct 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016	(2 pages)
26 Feb 2016	AD01	Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016	(2 pages)
24 Feb 2016	4.70	Declaration of solvency	(3 pages)
24 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(10 pages)
14 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(3 pages)
15 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
11 Jul 2014	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014	(1 page)
12 Mar 2014	AD01	Registered office address changed from 15 Bury Walk London SW3 6QD on 12 March 2014	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(3 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 March 2013	(1 page)
08 Mar 2013	AP01	Appointment of Mr Charles Henry Knight as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Dominic Dinan as a director	(1 page)
14 Nov 2012	NEWINC	Incorporation	(54 pages)