MCP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1815 October 2018 | APPLICATION FOR STRIKING-OFF |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/02/186 February 2018 | CESSATION OF ROBERT SAMUEL MONK AS A PSC |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FISH LIMITED |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/03/176 March 2017 | ADOPT ARTICLES 14/02/2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR GEORGE WILLIAM FISH |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY STANFORD SECRETARIES LIMITED |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONK |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNTER |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOOSE |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FISH |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/02/164 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/12/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/03/152 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/03/141 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 12/11/2013 |
| 01/03/141 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 13/08/2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/02/1227 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/02/107 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/02/107 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANFORD SECRETARIES LIMITED / 01/10/2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O MONK ESTATES LTD 7 THE ROPEWALK NOTTINGHAM NG1 5DU |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/07/0927 July 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 09/04/099 April 2009 | ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | GBP NC 1000/140300 27/03/2009 |
| 06/04/096 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED CHARLES JOSEPH FISH |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ROBERT SAMUEL MONK |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED GEOFFREY ROBERT HUNTER |
| 23/05/0823 May 2008 | SHARE AGREEMENT OTC |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM C/O THOMAS FISH & SONS LIMITED LITTLE TENNIS STREET NOTTINGHAM NOTTS NG2 4EZ |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU |
| 31/12/0731 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company