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MC 504 LIMITED

Company number 09050549

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ13	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 - 9 pages (9 pages)
20 May 2020	AD02	Register inspection address has been changed to 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE	View PDF Register inspection address has been changed to 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD01	Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE to 30 Finsbury Square London EC2A 1AG on 20 May 2020	View PDF Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE to 30 Finsbury Square London EC2A 1AG on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-29 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	MR01	Registration of charge 090505490001, created on 26 April 2019	View PDF Registration of charge 090505490001, created on 26 April 2019 - link opens in a new window - 65 pages (65 pages)
18 Mar 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 17 pages (17 pages)
31 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 16 pages (16 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with no updates	View PDF Confirmation statement made on 21 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC02	Notification of Ludlow Street Healthcare Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Ludlow Street Healthcare Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 17 pages (17 pages)
16 Dec 2016	TM01	Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016	View PDF Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 624	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 624 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Feb 2016	SH19	Statement of capital on 19 February 2016 GBP 624.00	View PDF Statement of capital on 19 February 2016 GBP 624.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2016	CAP-SS	Solvency Statement dated 25/01/16	View PDF Solvency Statement dated 25/01/16 - link opens in a new window - 1 page (1 page)
08 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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