Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
PSC02 |
Notification of Harcourt Cas Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 6th & 7th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024
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27 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2023 |
PSC07 |
Cessation of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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10 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2023
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01 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 27 September 2022
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18 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 18 October 2021
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18 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-06
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18 Oct 2021 |
LIQ01 |
Declaration of solvency
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13 Sep 2021 |
MR04 |
Satisfaction of charge 096742210001 in full
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15 Jul 2021 |
MR04 |
Satisfaction of charge 096742210002 in full
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13 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Laure Marie Vaysse as a director on 7 May 2021
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06 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 096742210002
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Mar 2021 |
PSC05 |
Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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17 Aug 2020 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL on 17 August 2020
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17 Aug 2020 |
PSC02 |
Notification of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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15 Aug 2020 |
AP01 |
Appointment of Ms Alison Rae Brister as a director on 7 August 2020
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15 Aug 2020 |
AP01 |
Appointment of Mr Mark Fielding as a director on 7 August 2020
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