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MCD VENTURES LIMITED

Company number 03180164

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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)
05 Aug 2023 LIQ01 Declaration of solvency
21 Jul 2023 600 Appointment of a voluntary liquidator
18 Jul 2023 AD01 Registered office address changed from Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 18 July 2023
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-03
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
27 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CH01 Director's details changed for Mrs Roberta Caroline Miles on 6 April 2022
12 Apr 2022 CH03 Secretary's details changed for Mrs Roberta Caroline Miles on 6 April 2022
31 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 29 March 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3,707,781
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3,707,781
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3,707,781