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MC EUROPE PARTNERS UK LTD

Company number 09267755

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
25 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
26 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2018
  • GBP 8,400,001.00
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 8,401,001
15 Nov 2019 SH20 Statement by Directors
15 Nov 2019 SH19 Statement of capital on 15 November 2019
  • GBP 1.00
15 Nov 2019 CAP-SS Solvency Statement dated 14/11/19
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 14/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
31 May 2019 AP01 Appointment of Scarlet Pereira as a director on 15 May 2019
31 May 2019 TM01 Termination of appointment of Timothy Gerard Berger as a director on 15 May 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 26/11/2019.
23 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Alfred Kamanja Kibe on 1 August 2017
23 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 AP01 Appointment of Alfred Kamanja Kibe as a director on 1 August 2017
22 Sep 2017 TM01 Termination of appointment of Juan Rajlin as a director on 1 August 2017
27 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates