MCMLXXXII LTD filing history - Find and update company information - GOV.UK

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MCMLXXXII LTD

Company number 07081450

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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 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 4 October 2021	View PDF Liquidators' statement of receipts and payments to 4 October 2021 - link opens in a new window - 15 pages (15 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 4 October 2020	View PDF Liquidators' statement of receipts and payments to 4 October 2020 - link opens in a new window - 16 pages (16 pages)
13 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	View PDF Liquidators' statement of receipts and payments to 4 October 2019 - link opens in a new window - 15 pages (15 pages)
23 Oct 2018	AD01	Registered office address changed from 3 Fairyfield Avenue Great Barr Birmingham B43 6AG to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 23 October 2018	View PDF Registered office address changed from 3 Fairyfield Avenue Great Barr Birmingham B43 6AG to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05 - link opens in a new window - 1 page (1 page)
19 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 January 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AD01	Registered office address changed from 7B Newton Road, Great Barr Birmingham B43 6AA United Kingdom on 6 January 2014	View PDF Registered office address changed from 7B Newton Road, Great Barr Birmingham B43 6AA United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Ian Heard on 1 October 2013	View PDF Director's details changed for Ian Heard on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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