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MCD INVESTMENTS LIMITED

Company number 10299064

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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)
17 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 8 pages (8 pages)
24 Nov 2022	MR04	Satisfaction of charge 102990640001 in full	View PDF Satisfaction of charge 102990640001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR05	All of the property or undertaking has been released from charge 102990640001	View PDF All of the property or undertaking has been released from charge 102990640001 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AD01	Registered office address changed from Cordy House 91 Curtain Road Shoreditch London EC2A 3BS United Kingdom to 1 City Square Leeds LS1 2AL on 7 January 2021	View PDF Registered office address changed from Cordy House 91 Curtain Road Shoreditch London EC2A 3BS United Kingdom to 1 City Square Leeds LS1 2AL on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	RP04AP01	Second filing for the appointment of Mr Alistair Roger Macrow as a director	View PDF Second filing for the appointment of Mr Alistair Roger Macrow as a director - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
10 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	SH19	Statement of capital on 10 November 2020 USD 1.0809	View PDF Statement of capital on 10 November 2020 USD 1.0809 - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	CAP-SS	Solvency Statement dated 06/11/20	View PDF Solvency Statement dated 06/11/20 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Mr Richard Paul Murphy as a director on 20 August 2020	View PDF Appointment of Mr Richard Paul Murphy as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Alistair Roger Macrow as a director on 20 August 2020	View PDF Termination of appointment of Alistair Roger Macrow as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	MR01	Registration of charge 102990640001, created on 30 March 2020	View PDF Registration of charge 102990640001, created on 30 March 2020 - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	AP01	Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2021.	View PDF Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2021. - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	TM01	Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020	View PDF Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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