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MCV Investments Limited

Documents

Total Documents108
Total Pages785

Filing History

1 October 2020Confirmation statement made on 9 August 2020 with no updates
22 May 2020Total exemption full accounts made up to 30 September 2019
22 October 2019Appointment of Mrs Sharon Jacqueline Vodden as a secretary on 22 October 2019
22 October 2019Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 3 the Grove Chipperfield Road Kings Langley WD4 9JF on 22 October 2019
22 October 2019Termination of appointment of Laura Elizabeth Gosshawk as a secretary on 22 October 2019
21 October 2019Confirmation statement made on 9 August 2019 with updates
21 October 2019Appointment of Mr Ian James Colley as a director on 21 October 2019
20 August 2019Resolutions
  • RES13 ‐ Re-transfer shares/loan 08/08/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 August 2019Change of share class name or designation
20 August 2019Particulars of variation of rights attached to shares
20 August 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
9 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-08
8 August 2019Cessation of Simon Crawshay Jones as a person with significant control on 8 August 2019
8 August 2019Notification of Mcv Limited as a person with significant control on 8 August 2019
8 August 2019Termination of appointment of Simon Crawshay Jones as a director on 8 August 2019
4 July 2019Total exemption full accounts made up to 30 September 2018
29 May 2019Confirmation statement made on 16 May 2019 with no updates
12 December 2018Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018
8 December 2018Satisfaction of charge 047674600001 in full
11 June 2018Total exemption full accounts made up to 30 September 2017
16 May 2018Confirmation statement made on 16 May 2018 with no updates
7 July 2017Group of companies' accounts made up to 30 September 2016
7 July 2017Group of companies' accounts made up to 30 September 2016
16 May 2017Confirmation statement made on 16 May 2017 with updates
16 May 2017Confirmation statement made on 16 May 2017 with updates
27 June 2016Group of companies' accounts made up to 30 September 2015
27 June 2016Group of companies' accounts made up to 30 September 2015
23 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 March 2016Registration of charge 047674600001, created on 21 March 2016
23 March 2016Registration of charge 047674600001, created on 21 March 2016
1 July 2015Group of companies' accounts made up to 30 September 2014
1 July 2015Group of companies' accounts made up to 30 September 2014
8 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
8 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
9 April 2015Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015
9 April 2015Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015
9 April 2015Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015
25 June 2014Group of companies' accounts made up to 30 September 2013
25 June 2014Group of companies' accounts made up to 30 September 2013
20 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
25 June 2013Group of companies' accounts made up to 30 September 2012
25 June 2013Group of companies' accounts made up to 30 September 2012
29 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
22 August 2012Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012
22 August 2012Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012
4 July 2012Group of companies' accounts made up to 30 September 2011
4 July 2012Group of companies' accounts made up to 30 September 2011
1 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
10 June 2011Annual return made up to 16 May 2011 with a full list of shareholders
10 June 2011Annual return made up to 16 May 2011 with a full list of shareholders
31 March 2011Group of companies' accounts made up to 30 September 2010
31 March 2011Group of companies' accounts made up to 30 September 2010
30 June 2010Group of companies' accounts made up to 30 September 2009
30 June 2010Group of companies' accounts made up to 30 September 2009
9 June 2010Annual return made up to 16 May 2010 with a full list of shareholders
9 June 2010Annual return made up to 16 May 2010 with a full list of shareholders
11 June 2009Return made up to 16/05/09; full list of members
11 June 2009Return made up to 16/05/09; full list of members
30 April 2009Group of companies' accounts made up to 30 September 2008
30 April 2009Group of companies' accounts made up to 30 September 2008
5 April 2009Secretary appointed laura elizabeth gosshawk
5 April 2009Appointment terminated secretary loraine halladay
5 April 2009Appointment terminated secretary loraine halladay
5 April 2009Secretary appointed laura elizabeth gosshawk
29 July 2008Total exemption full accounts made up to 30 September 2007
29 July 2008Total exemption full accounts made up to 30 September 2007
3 June 2008Return made up to 16/05/08; full list of members
3 June 2008Return made up to 16/05/08; full list of members
31 July 2007Total exemption full accounts made up to 30 September 2006
31 July 2007Total exemption full accounts made up to 30 September 2006
1 June 2007Return made up to 16/05/07; full list of members
1 June 2007Return made up to 16/05/07; full list of members
24 July 2006Full accounts made up to 30 September 2005
24 July 2006Full accounts made up to 30 September 2005
12 June 2006Return made up to 16/05/06; full list of members
12 June 2006Return made up to 16/05/06; full list of members
14 June 2005Return made up to 16/05/05; full list of members
14 June 2005Return made up to 16/05/05; full list of members
18 March 2005Full accounts made up to 30 September 2004
18 March 2005Full accounts made up to 30 September 2004
22 December 2004Accounting reference date extended from 31/05/04 to 30/09/04
22 December 2004Accounting reference date extended from 31/05/04 to 30/09/04
18 October 2004Secretary's particulars changed
18 October 2004Secretary's particulars changed
7 September 2004Secretary's particulars changed
7 September 2004Secretary's particulars changed
21 June 2004Return made up to 16/05/04; full list of members
21 June 2004Return made up to 16/05/04; full list of members
9 June 2003Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100
9 June 2003Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100
23 May 2003New director appointed
23 May 2003New secretary appointed
23 May 2003Registered office changed on 23/05/03 from: greybrook house 28 brook street london W1Y 5DH
23 May 2003New secretary appointed
23 May 2003Director resigned
23 May 2003Director resigned
23 May 2003New director appointed
23 May 2003Registered office changed on 23/05/03 from: greybrook house 28 brook street london W1Y 5DH
23 May 2003Secretary resigned
23 May 2003Secretary resigned
23 May 2003New director appointed
23 May 2003New director appointed
16 May 2003Incorporation
16 May 2003Incorporation
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