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MCS006 LIMITED

Company number 08474429

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016 AP01 Appointment of Mr Marcus Mcdougall as a director on 14 June 2016
15 Jun 2016 TM01 Termination of appointment of Charlie Longley as a director on 14 June 2016
15 Jun 2016 TM01 Termination of appointment of Andrew Stone as a director on 14 June 2016
15 Jun 2016 TM01 Termination of appointment of Stephen Wells as a director on 14 June 2016
18 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
04 Jun 2015 CERTNM Company name changed stamford stocks LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
03 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
02 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
12 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
17 Apr 2013 CERTNM Company name changed WHCS33 LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
17 Apr 2013 ANNOTATION Rectified This document was removed from the public register on 12/07/2016 as it was invalid or ineffective
17 Apr 2013 ANNOTATION Rectified AP01 was removed from the register on 11/07/2016 as it was invalid
17 Apr 2013 AP01 Appointment of Mr Charlie Longley as a director
17 Apr 2013 TM01 Termination of appointment of Christopher Mcgurran as a director
11 Apr 2013 CERTNM Company name changed home finance (ceps) LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
11 Apr 2013 AP01 Appointment of Mr Christopher Mcgurran as a director
05 Apr 2013 TM01 Termination of appointment of Laurence Adams as a director
05 Apr 2013 NEWINC Incorporation