MCC LEASING (NO.24) LIMITED: Filings

  • Overview

    Company NameMCC LEASING (NO.24) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02127066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCC LEASING (NO.24) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Manchester M23 9VA

    2 pagesAD02

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on Jul 16, 2015

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2015

    LRESSP

    Termination of appointment of Mohammed Akram as a director on Mar 13, 2015

    1 pagesTM01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Jonathan Mark Huckle as a director on Aug 29, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    27 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Termination of appointment of Hazel Watson as a director

    1 pagesTM01

    Appointment of Gavin John Simpson as a director

    2 pagesAP01

    Appointment of Jonathan Mark Huckle as a director

    2 pagesAP01

    Termination of appointment of Duncan Rowberry as a director

    1 pagesTM01

    Satisfaction of charge 11 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0