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MC JOHN DEVELOPMENTS LIMITED

Company number 05421102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
27 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 13,000
10 Jul 2015 SH19 Statement of capital on 10 July 2015
  • GBP 13,000
10 Jul 2015 SH20 Statement by Directors
10 Jul 2015 CAP-SS Solvency Statement dated 09/06/15
10 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 15/06/2015
11 Jun 2015 AP01 Appointment of Mr Edward William Mole as a director on 9 June 2015
11 Jun 2015 TM01 Termination of appointment of Anthony Robert Buckley as a director on 9 June 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
30 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 33,000
05 Sep 2014 CH04 Secretary's details changed
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 33,000
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011