MCP CONTINENTAL LIMITED

Company number 04114835

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 1 March 2011	(5 pages)
07 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	(5 pages)
15 Jan 2010	4.20	Statement of affairs with form 4.19	(6 pages)
15 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14	(1 page)
15 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 1	(6 pages)
31 Dec 2009	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 31 December 2009	(2 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA	(1 page)
26 Jan 2009	363a	Return made up to 28/11/08; full list of members	(8 pages)
11 Sep 2008	363s	Return made up to 22/11/07; no change of members	(6 pages)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	AA	Full accounts made up to 31 May 2006	(11 pages)
09 Mar 2007	363s	Return made up to 22/11/06; full list of members	(6 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2006	AA	Full accounts made up to 31 May 2005	(9 pages)
30 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
05 Jan 2006	363s	Return made up to 22/11/05; full list of members	(6 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 May 2004	(9 pages)
14 Apr 2005	AA	Full accounts made up to 31 May 2003	(9 pages)
30 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
22 Mar 2005	288a	New secretary appointed	(2 pages)

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