- Company Overview for MCF 2 (GP) LIMITED (08593674)
- Filing history for MCF 2 (GP) LIMITED (08593674)
- People for MCF 2 (GP) LIMITED (08593674)
- Insolvency for MCF 2 (GP) LIMITED (08593674)
- More for MCF 2 (GP) LIMITED (08593674)
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) |
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30 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 February 2019 | |
04 Mar 2019 | LIQ10 | Removal of liquidator by court order | |
15 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 11 February 2018 | |
25 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 25 September 2017 | |
24 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2017 | |
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 | |
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 | |
24 Feb 2016 | 4.70 | Declaration of solvency | |
24 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
24 Feb 2016 | RESOLUTIONS |
Resolutions
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14 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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05 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
03 Sep 2014 | AR01 | Annual return made up to 2 July 2014 with full list of shareholders | |
03 Sep 2014 | CH01 | Director's details changed for Mr Leopold Sinclair Tetley Hall on 30 June 2014 | |
03 Sep 2014 | CH01 | Director's details changed for Mr Charles Henry Knight on 30 June 2014 | |
11 Jul 2014 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014 | |
12 Mar 2014 | AA01 | Current accounting period shortened from 31 July 2014 to 31 March 2014 | |
12 Mar 2014 | AD01 | Registered office address changed from 15 Bury Walk London SW3 6QD United Kingdom on 12 March 2014 | |
02 Jul 2013 | NEWINC |
Incorporation
Statement of capital on 2013-07-02
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