MH UK FINANCE LIMITED: Filings

  • Overview

    Company NameMH UK FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09868775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MH UK FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on Aug 30, 2018

    2 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Apr 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Notification of L51N Limited as a person with significant control on Dec 12, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 19, 2017

    2 pagesPSC09

    Statement of capital on Dec 15, 2017

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of the share premium account 13/12/2017
    RES13

    Confirmation statement made on Nov 11, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 11, 2017

    • Capital: GBP 4,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2016

    • Capital: GBP 2,000
    3 pagesSH01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled by 77793210 30/06/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 26, 2015

    • Capital: GBP 10,000
    3 pagesSH01

    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