MCLLM 2 LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewFinal Gazette dissolved following liquidation

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15/10/2515 October 2025 NewFinal Gazette dissolved following liquidation

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15/07/2515 July 2025 Return of final meeting in a creditors' voluntary winding up

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Appointment of a voluntary liquidator

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08/07/248 July 2024 Statement of affairs

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08/07/248 July 2024 Registered office address changed from 3 Kent Drive Harrogate HG1 2LG England to C/O Frp Advisory Trading Ltd, 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2024-07-08

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08/07/248 July 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-25 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 2ND FLOOR ROYAL HOUSE 110 STATION PARADE HARROGATE HG1 1HQ

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/07/1615 July 2016 ARTICLES OF ASSOCIATION

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 ALTER ARTICLES 05/04/2016

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26/02/1626 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/02/1412 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/03/138 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/02/1216 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 25 January 2011 with full list of shareholders

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04/01/114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON ASHTON

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25/06/1025 June 2010 ARTICLES OF ASSOCIATION

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23/06/1023 June 2010 DIRECTOR APPOINTED SIMON MARK ASHTON

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23/06/1023 June 2010 15/06/10 STATEMENT OF CAPITAL GBP 20000

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23/06/1023 June 2010 DIRECTOR APPOINTED STEVEN WYNNE

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23/06/1023 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1017 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1017 June 2010 COMPANY NAME CHANGED SANDCO 1149 LIMITED CERTIFICATE ISSUED ON 17/06/10

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16/06/1016 June 2010 ADOPT ARTICLES 11/06/2010

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15/06/1015 June 2010 DIRECTOR APPOINTED MR DUNCAN JOHN CARTER

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT

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14/06/1014 June 2010 SECRETARY APPOINTED MRS JANE CARTER

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14/06/1014 June 2010 APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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14/06/1014 June 2010 CURREXT FROM 31/01/2011 TO 30/04/2011

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25/01/1025 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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