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MCH TOPCO LIMITED

Company number 08336269

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
11 Feb 2017 AUD Auditor's resignation
25 Oct 2016 TM01 Termination of appointment of Michael William John Bailey as a director on 19 October 2016
30 Aug 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 TM01 Termination of appointment of Peter Robin Joy as a director on 18 August 2016
08 Jul 2016 CH01 Director's details changed for Mr Michael William John Bailey on 30 June 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,017
31 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,017
08 Sep 2015 AA Accounts for a small company made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Peter Robin Joy as a director on 5 May 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,017
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,017
07 Feb 2013 SH02 Sub-division of shares on 19 December 2012
07 Feb 2013 AP01 Appointment of Michael William John Bailey as a director
07 Feb 2013 AP01 Appointment of Paul Stuart Rogers as a director
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 10,017.00
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re subdivision of shares, potential conflict of interest regarding loan notes be authorised 19/12/2012
19 Dec 2012 NEWINC Incorporation