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MCH PROPERTIES LIMITED

Company number 08656889

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Micro company accounts made up to 31 December 2018
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 4 August 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 PSC05 Change of details for a person with significant control
04 Aug 2017 PSC01 Notification of David Hugh Sheridan Toplas as a person with significant control on 25 May 2016
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
12 Oct 2016 AD01 Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 25/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016 RP04AR01 Second filing of the annual return made up to 24 June 2016
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 420,002
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 120,002
28 Jul 2016 SH02 Sub-division of shares on 19 May 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016
27 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
10 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
08 May 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
25 Sep 2014 CERTNM Company name changed ickenham gp LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-23
17 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
20 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted