RI MDC UK141 LIMITED: Filings

  • Overview

    Company NameRI MDC UK141 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12968120
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RI MDC UK141 LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2026

    LRESSP

    Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 17, 2026

    3 pagesAD01

    Statement of capital on Apr 22, 2026

    • Capital: GBP 101
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 21/04/2026
    RES13

    Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 30, 2025 to Dec 29, 2025

    1 pagesAA01

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Eduardo Noguera on Aug 18, 2025

    2 pagesCH01

    Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on Aug 01, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Appointment of Mr James Andrew Duck as a director on Jan 13, 2025

    2 pagesAP01

    Appointment of Mr Brian Paul Creegan as a director on Jan 13, 2025

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 21, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 129681200003 in full

    1 pagesMR04

    Satisfaction of charge 129681200002 in full

    1 pagesMR04

    Satisfaction of charge 129681200001 in full

    1 pagesMR04

    Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed hobart activum holdings LIMITED\certificate issued on 03/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2024

    RES15

    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