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MCC(15)GL LIMITED

Company number 03870319

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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)
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 11 pages (11 pages)
20 Apr 2015	AD01	Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015	View PDF Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
01 Apr 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	CERTNM	Company name changed mccambridge group LIMITED\certificate issued on 27/03/15 RES15 ‐ Change company name resolution on 2015-03-27	View PDF Company name changed mccambridge group LIMITED\certificate issued on 27/03/15 RES15 ‐ Change company name resolution on 2015-03-27 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2015	SH19	Statement of capital on 26 March 2015 GBP 1	View PDF Statement of capital on 26 March 2015 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	CAP-SS	Solvency Statement dated 26/03/15	View PDF Solvency Statement dated 26/03/15 - link opens in a new window - 1 page (1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital erdemption reserve 26/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital erdemption reserve 26/03/2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,895,485	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,895,485 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Mr Simon Milton Webber as a director on 2 September 2013	View PDF Appointment of Mr Simon Milton Webber as a director on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
11 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,895,485	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,895,485 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	TM02	Termination of appointment of Michael Mccambridge as a secretary	View PDF Termination of appointment of Michael Mccambridge as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	TM01	Termination of appointment of Michael Mccambridge as a director	View PDF Termination of appointment of Michael Mccambridge as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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