MCF 2 (GP) LIMITED: Filings

  • Overview

    Company NameMCF 2 (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08593674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCF 2 (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 11, 2019

    10 pagesLIQ03

    Removal of liquidator by court order

    11 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Feb 11, 2018

    10 pagesLIQ03

    Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 25, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 11, 2017

    7 pages4.68

    Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on Oct 19, 2016

    2 pagesAD01

    Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Feb 26, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2016

    LRESSP

    Full accounts made up to Mar 31, 2015

    23 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    22 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Leopold Sinclair Tetley Hall on Jun 30, 2014

    2 pagesCH01

    Director's details changed for Mr Charles Henry Knight on Jun 30, 2014

    2 pagesCH01

    Registered office address changed from * Lion House Red Lion Street London WC1R 4GB England* on Jul 11, 2014

    1 pagesAD01

    Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Registered office address changed from * 15 Bury Walk London SW3 6QD United Kingdom* on Mar 12, 2014

    1 pagesAD01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital on Jul 02, 2013

    • Capital: GBP 1
    SH01

    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