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MCB LIMITED

Company number 03255675

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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)
17 Feb 2017 CS01 Confirmation statement made on 27 September 2016 with updates
16 Feb 2017 AD01 Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017
12 Aug 2016 3.6 Receiver's abstract of receipts and payments to 14 July 2016
15 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Feb 2016 3.6 Receiver's abstract of receipts and payments to 22 January 2016
11 Feb 2016 3.6 Receiver's abstract of receipts and payments to 22 January 2016
30 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Aug 2015 3.6 Receiver's abstract of receipts and payments to 22 July 2015
24 Aug 2015 3.6 Receiver's abstract of receipts and payments to 22 July 2015
31 Mar 2015 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
11 Mar 2015 MR04 Satisfaction of charge 12 in full
11 Mar 2015 MR04 Satisfaction of charge 6 in full
28 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Aug 2014 RM01 Appointment of receiver or manager
20 Aug 2014 RM01 Appointment of receiver or manager
24 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 30 November 2011
05 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 30 November 2011
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
19 May 2011 TM02 Termination of appointment of Stewart Barnes as a secretary
14 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders