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MF DEBTCO LIMITED

Company number 10965672

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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 Nov 2024 AD01 Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 200 Aldergate Aldersgate Street London EC1A 4HD on 15 November 2024
05 Nov 2024 LIQ02 Statement of affairs
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-23
05 Nov 2024 600 Appointment of a voluntary liquidator
04 Oct 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 5 March 2024
20 Feb 2024 TM01 Termination of appointment of David Christopher Murray as a director on 20 February 2024
20 Feb 2024 TM01 Termination of appointment of Nicholas Timothy Beighton as a director on 20 February 2024
20 Feb 2024 AP01 Appointment of Mr Nicholas John Pike as a director on 20 February 2024
11 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
11 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
11 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
11 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
13 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 January 2022
13 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
02 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
05 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2022 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 September 2022
08 Sep 2022 AP01 Appointment of Mr David Christopher Murray as a director on 6 September 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Nicholas Timothy Beighton as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Paolo De Cesare as a director on 4 August 2022