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MC 497 LIMITED
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MC 497 LIMITED: Filings

    • Overview

    Company NameMC 497 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07987350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MC 497 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 30, 2019

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Feb 12, 2018

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Confirmation statement made on Jan 29, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Full accounts made up to Mar 31, 2016

    		26 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		11 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 30, 2016

    • Capital: GBP 921,960.00
    		4 pagesSH01

    Appointment of Mr Dennis John Hall as a director on Jan 01, 2017

    		2 pagesAP01

    Memorandum and Articles of Association

    		58 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2016

    		RES15

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 07/10/2016
    		RES13

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 910,900
    		SH01

    Full accounts made up to Mar 31, 2015

    		21 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 910,900
    		SH01
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    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