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HW MCR HOLDINGS 2 LTD
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HW MCR HOLDINGS 2 LTD: Filings

    • Overview

    Company NameHW MCR HOLDINGS 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15392646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HW MCR HOLDINGS 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 05, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Notification of Donna Marie Bulmer as a person with significant control on Jul 17, 2024

    		2 pagesPSC01

    Cessation of Maymask (250) Limited as a person with significant control on Jul 17, 2024

    		1 pagesPSC07

    Notification of Maymask (250) Limited as a person with significant control on Jul 15, 2024

    		2 pagesPSC02

    Cessation of Antony Phillip Sassen as a person with significant control on Jul 15, 2024

    		1 pagesPSC07

    Cessation of David Mark Fort as a person with significant control on Jul 15, 2024

    		1 pagesPSC07

    Cessation of Fiona Jean Cresswell as a person with significant control on Jul 15, 2024

    		1 pagesPSC07

    legacy

    		6 pagesSH20

    Statement of capital on Jul 15, 2024

    • Capital: GBP 750
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 1,042,831.3
    		4 pagesSH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2024

    Statement of capital on Jan 06, 2024

    • Capital: GBP 5
    		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