MC REALISATIONS 2023 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Liquidators' statement of receipts and payments to 2025-01-31 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-02-20 |
| 15/02/2415 February 2024 | Declaration of solvency |
| 15/02/2415 February 2024 | Appointment of a voluntary liquidator |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Previous accounting period extended from 2023-04-30 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Change of name notice |
| 21/08/2321 August 2023 | Certificate of change of name |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 23/02/2323 February 2023 | Appointment of Miss Eileen Greene as a director on 2023-02-01 |
| 23/02/2323 February 2023 | Appointment of Miss Katherine Rhiannon Clements as a director on 2023-02-01 |
| 21/02/2321 February 2023 | Termination of appointment of Katherine Rhiannon Clements as a director on 2023-02-01 |
| 21/02/2321 February 2023 | Termination of appointment of Eileen Greene as a director on 2023-02-01 |
| 21/02/2321 February 2023 | Cessation of Eileen Greene as a person with significant control on 2023-02-01 |
| 21/02/2321 February 2023 | Cessation of Katherine Rhiannon Clements as a person with significant control on 2023-02-01 |
| 18/01/2318 January 2023 | Termination of appointment of Rowan Helen Hobby as a director on 2022-07-21 |
| 18/01/2318 January 2023 | Cessation of Rowan Helen Hobby as a person with significant control on 2022-07-21 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Termination of appointment of Rebecca Naomi Manning as a director on 2021-03-08 |
| 01/12/211 December 2021 | Appointment of Miss Rebecca Naomi Manning as a director on 2021-03-08 |
| 15/11/2115 November 2021 | Change of details for Mrs Rowan Helen Hobby as a person with significant control on 2021-11-15 |
| 15/11/2115 November 2021 | Director's details changed for Ms Rowan Helen Hobby on 2021-11-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/01/218 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN GREENE / 18/11/2020 |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / MS EILEEN GREENE / 18/11/2020 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RHIANNON CLEMENTS / 18/11/2020 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN GREENE / 18/11/2020 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROWAN HELEN HOBBY / 18/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 18/10/1918 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RHIANNON CLEMENTS / 24/04/2018 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS KATHERINE RHIANNON CLEMENTS / 24/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROWAN HELEN HOBBY / 21/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN HELEN HOBBY / 24/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RHIANNON CLEMENTS / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN GREENE / 01/08/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARDY |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWAN HOBBY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MRS ROWAN HELEN HOBBY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MRS ROWAN HELEN HOBBY |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY EILEEN GREENE |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED KATHERINE RHIANNON CLEMENTS |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MS EILEEN GREENE |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM FORGE HOUSE ANSELL ROAD DORKING SURREY RH4 1UN |
| 02/05/142 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | SECRETARY APPOINTED EILEEN GREENE |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WARD |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE ELISABETH HARDY / 01/12/2011 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WARD / 01/12/2011 |
| 04/05/124 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE ELISABETH HARDY / 18/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HARDY / 29/02/2008 |
| 29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WARD / 29/02/2008 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 125 MARESFIELD ROAD BRIGHTON EAST SUSSEX BN2 5ES |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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