MCL PROPERTY INVESTMENTS LIMITED

Company number 03131915

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
11 Apr 2017	TM01	Termination of appointment of Hiroaki Hosoya as a director on 31 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Toshio Hoshino as a director on 31 March 2017	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
11 Jan 2017	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Portland 25 High Street Crawley West Sussex RH10 1BG on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
14 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,980	(4 pages)
15 Jul 2015	TM01	Termination of appointment of Yoshiki Yamashiro as a director on 24 June 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Robert David Sisley as a secretary on 24 June 2015	(2 pages)
15 Jul 2015	AP04	Appointment of T & H Secretarial Services Limited as a secretary on 24 June 2015	(3 pages)
15 Jul 2015	AP01	Appointment of Hiroaki Hosoya as a director on 24 June 2015	(3 pages)
15 Jul 2015	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 3 Bunhill Row London EC1Y 8YZ on 15 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Robert David Sisley as a director on 24 June 2015	(2 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
16 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,980	(5 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,980	(5 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
17 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
09 May 2012	TM01	Termination of appointment of Hiroki Hosoya as a director	(2 pages)
09 May 2012	AP01	Appointment of Yoshiki Yamashiro as a director	(2 pages)