Advanced company searchLink opens in new window

MCF 2 (GP) LIMITED

Company number 08593674

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
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
  • GBP 1
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
  • GBP 1