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MCP PROPERTIES LIMITED

Company number 01046867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Darren David Chorley as a director on 20 December 2018
07 Jan 2019 AD01 Registered office address changed from Spring Grove House Bewdley Worcestershire DY12 1LF to Thatch Cottage Marlbrook Lane Sale Green Droitwich Worcestershire WR9 7LW on 7 January 2019
04 Jan 2019 MR04 Satisfaction of charge 2 in full
04 Jan 2019 MR04 Satisfaction of charge 3 in full
04 Jan 2019 MR04 Satisfaction of charge 1 in full
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
01 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
21 Nov 2017 AA Audited abridged accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
07 Dec 2016 AA Audited abridged accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
10 Nov 2015 AA Accounts for a small company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,000
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,000
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Nov 2012 CH01 Director's details changed for Mr Robert Frank Kilby on 5 November 2012