MUCAN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Return of final meeting in a members' voluntary winding up |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 16/12/2316 December 2023 | Declaration of solvency |
| 16/12/2316 December 2023 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2023-12-16 |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Appointment of a voluntary liquidator |
| 16/12/2316 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Satisfaction of charge 1 in full |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 27/10/2227 October 2022 | Director's details changed for Mrs Marion Jean Collins on 2022-10-27 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 27/10/2227 October 2022 | Director's details changed for Rosalind Ann Woollard on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Mrs Barbara May Robson on 2022-10-27 |
| 26/10/2226 October 2022 | Director's details changed for Mr Jeremy Richard Lever on 2021-11-26 |
| 23/09/2223 September 2022 | Current accounting period extended from 2023-04-05 to 2023-10-05 |
| 05/05/225 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 09/06/209 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN WOOLLARD / 01/05/2018 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 26 RIVER COURT UPPER GROUND LONDON SE1 9PE |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 30/05/1930 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEVER |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 23/05/1823 May 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LEVER |
| 07/11/177 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LEVER |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/11/1419 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS BARBARA MAY ROBSON |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JEREMY RICHARD LEVER |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS MARION JEAN COLLINS |
| 28/10/1328 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/05/1323 May 2013 | ADOPT ARTICLES 12/05/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN WOOLLARD / 19/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/11/1017 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/11/0917 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MORDECAI LEVER / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALEX LEVER / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN WOOLLARD / 10/11/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
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