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MARYLEBONE COMMERCIAL FINANCE LIMITED

Company number 01526238

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-09
22 Aug 2012 4.70 Declaration of solvency
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2
30 Mar 2012 SH20 Statement by Directors
30 Mar 2012 SH19 Statement of capital on 30 March 2012
  • GBP 2
30 Mar 2012 CAP-SS Solvency Statement dated 14/03/12
30 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2011 AP01 Appointment of Mr Paul Richard Burrows as a director
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Richard Alastair Birch on 28 June 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 CH01 Director's details changed for Richard Alastair Birch on 30 November 2010
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 CH01 Director's details changed for Richard Alastair Birch on 31 January 2010
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
14 Oct 2009 CH01 Director's details changed for Richard Alistair Birch on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Christopher Beebee on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Neil Gordon Aiken on 1 October 2009