| 08 Jan 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 23 Oct 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 15 Oct 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 27 Jun 2018 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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| 06 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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| 06 Feb 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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| 06 Feb 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 06 Mar 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 06 Mar 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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| 06 Mar 2017 |
resolution |
Resolution
|
11 |
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| 27 Feb 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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| 23 Feb 2017 |
officers |
Termination of appointment of director (Charles Joseph Fish)
|
2 |
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| 23 Feb 2017 |
officers |
Termination of appointment of director (Adrian Paul Goose)
|
2 |
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| 23 Feb 2017 |
officers |
Termination of appointment of director (Geoffrey Robert Hunter)
|
2 |
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| 23 Feb 2017 |
officers |
Termination of appointment of director (Robert Samuel Monk)
|
2 |
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| 23 Feb 2017 |
officers |
Termination of appointment of secretary (Stanford Secretaries Limited)
|
2 |
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| 23 Feb 2017 |
officers |
Appointment of director (Mr George William Fish)
|
3 |
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| 08 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 28 Jun 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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| 04 Feb 2016 |
annual-return |
Annual Return
|
8 |
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| 23 Dec 2015 |
officers |
Change of particulars for director (Mr Geoffrey Robert Hunter)
|
2 |
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| 31 Mar 2015 |
accounts |
Annual Accounts
|
5 |
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|
| 02 Mar 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 04 Jul 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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| 01 Mar 2014 |
officers |
Change of particulars for director (Mr Adrian Paul Goose)
|
2 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 26 Jun 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
officers |
Change of particulars for director (Mr Geoffrey Robert Hunter)
|
2 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 27 May 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2010 |
officers |
Change of particulars for corporate secretary (Stanford Secretaries Limited)
|
2 |
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| 31 Jul 2009 |
address |
Registered office changed on 31/07/2009 from c/o monk estates LTD 7 the ropewalk nottingham NG1 5DU
|
1 |
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| 30 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MCP HOLDINGS LIMITED", this will cost 1 document credit.
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| 27 Jul 2009 |
accounts |
Accounting reference date shortened from 31/12/2008 to 30/09/2008
|
1 |
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| 24 Jun 2009 |
auditors |
Auditors Resignation Company
|
1 |
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| 09 Apr 2009 |
incorporation |
Memorandum Articles
|
8 |
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| 09 Apr 2009 |
capital |
Ad 27/03/09\gbp si 23333@1=23333\gbp ic 116966/140299\
|
2 |
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| 09 Apr 2009 |
capital |
Ad 27/03/09\gbp si 116667@1=116667\gbp ic 299/116966\
|
2 |
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| 09 Apr 2009 |
capital |
Nc inc already adjusted 27/03/09
|
2 |
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| 09 Apr 2009 |
resolution |
Resolution
|
2 |
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| 06 Apr 2009 |
resolution |
Resolution
|
18 |
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| 29 Jan 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
5 |
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| 29 May 2008 |
officers |
Director appointed charles joseph fish
|
4 |
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|
| 29 May 2008 |
officers |
Director appointed geoffrey robert hunter
|
3 |
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|
| 29 May 2008 |
officers |
Director appointed robert samuel monk
|
3 |
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|
| 23 May 2008 |
miscellaneous |
Statement Of Affairs
|
6 |
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|
| 23 May 2008 |
capital |
Ad 15/05/08\gbp si 299@1=299\gbp ic 1/300\
|
2 |
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| 01 May 2008 |
address |
Registered office changed on 01/05/2008 from c/o thomas fish & sons LIMITED little tennis street nottingham notts NG2 4EZ
|
1 |
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| 15 Jan 2008 |
address |
Registered office changed on 15/01/08 from: 7 the ropewalk nottingham nottinghamshire NG1 5DU
|
1 |
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|
| 31 Dec 2007 |
incorporation |
Incorporation Company
|
19 |
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