Companies House does not verify the accuracy of the information filed

Advanced company search

MH RECO LIMITED

Company number 08561257

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.71	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 - 15 pages (15 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 15 July 2016	View PDF Liquidators' statement of receipts and payments to 15 July 2016 - link opens in a new window - 17 pages (17 pages)
24 Aug 2015	4.68	Liquidators' statement of receipts and payments to 15 July 2015	View PDF Liquidators' statement of receipts and payments to 15 July 2015 - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 88 Wood Street London EC2V 7QF on 5 August 2014	View PDF Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 88 Wood Street London EC2V 7QF on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 43,225	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 43,225 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	SH06	Cancellation of shares. Statement of capital on 1 October 2013 GBP 43,225	View PDF Cancellation of shares. Statement of capital on 1 October 2013 GBP 43,225 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 46,106	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 46,106 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Aug 2013	MR01	Registration of charge 085612570001	View PDF Registration of charge 085612570001 - link opens in a new window - 12 pages (12 pages)
20 Aug 2013	AP01	Appointment of Mr Andrew Everett Medd as a director	View PDF Appointment of Mr Andrew Everett Medd as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Mr Mark Waites as a director	View PDF Appointment of Mr Mark Waites as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?