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M CAPITAL (WEST HALKIN) LIMITED

Company number 10596785

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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)
14 Jun 2024 AD01 Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 14 June 2024
14 Jun 2024 LIQ01 Declaration of solvency
14 Jun 2024 600 Appointment of a voluntary liquidator
14 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-29
23 May 2024 TM01 Termination of appointment of James Robert Christopher Davison as a director on 23 May 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
22 Mar 2024 PSC05 Change of details for Mcip Limited as a person with significant control on 22 March 2024
22 Nov 2023 MR04 Satisfaction of charge 105967850003 in full
22 Nov 2023 MR04 Satisfaction of charge 105967850004 in full
20 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
27 May 2022 MR01 Registration of charge 105967850004, created on 25 May 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
21 Jun 2021 MR04 Satisfaction of charge 105967850002 in full
17 Jun 2021 MR01 Registration of charge 105967850003, created on 11 June 2021
06 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
05 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
21 Mar 2019 AP01 Appointment of Mr James Robert Christopher Davison as a director on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Anthony Stephen Patrick Drake as a director on 21 March 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates