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MCD LONDON LTD

Company number 08512610

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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)
11 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2017 AD01 Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4LF on 4 May 2017
13 Jul 2016 AD01 Registered office address changed from April Cottage School Road Nomansland Salisbury Wiltshire SP5 2BY to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 13 July 2016
08 Jul 2016 600 Appointment of a voluntary liquidator
08 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
08 Jul 2016 4.70 Declaration of solvency
20 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 May 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Dec 2015 CH01 Director's details changed for Mr Mads Christoffer Dal on 2 December 2015
31 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
25 Nov 2014 CH01 Director's details changed for Mr Mads Dal on 27 October 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
04 Jun 2014 AD01 Registered office address changed from April Cottage School Road Nomansland Salisbury Wiltshire SP5 2BY England on 4 June 2014
04 Jun 2014 CH01 Director's details changed for Mr Mads Dal on 20 May 2014
04 Jun 2014 AD01 Registered office address changed from 95 Gloucester Avenue Primrose Hill London NW1 8LB England on 4 June 2014
01 May 2013 NEWINC Incorporation