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MCBAINS COOPER CONSULTING LTD

Company number 03901875

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2023 DS01 Application to strike the company off the register
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
03 Jul 2020 AA Accounts for a small company made up to 31 December 2019
03 Feb 2020 TM01 Termination of appointment of Gareth Hird as a director on 28 January 2020
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
08 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
07 Dec 2018 TM01 Termination of appointment of Jonathan Mintz as a director on 6 December 2018
08 Nov 2018 TM01 Termination of appointment of Michael Allan Thirkettle as a director on 2 November 2018
28 Aug 2018 MR01 Registration of charge 039018750002, created on 24 August 2018
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Feb 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
19 Dec 2017 PSC02 Notification of Mcbains Ltd as a person with significant control on 6 April 2016
19 Dec 2017 PSC07 Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017
20 Nov 2017 AP03 Appointment of Mrs Linda Susan Roberts as a secretary on 17 October 2017
20 Nov 2017 ANNOTATION Rectified TM01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017 ANNOTATION Rectified AP01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017 TM02 Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017