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MCP-LANGCET LIMITED

Company number 04285925

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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)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	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 - 7 pages (7 pages)
25 Nov 2015	AD01	Registered office address changed from C/O Edwards Pearson & White Llp 8 Jury Street Warwick Warwickshire CV34 4EW to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 25 November 2015	View PDF Registered office address changed from C/O Edwards Pearson & White Llp 8 Jury Street Warwick Warwickshire CV34 4EW to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
24 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 20,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 4 July 2012	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 4 July 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	CH03	Secretary's details changed for Mr Richard Jones on 1 September 2011	View PDF Secretary's details changed for Mr Richard Jones on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ on 7 October 2011	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ on 7 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 21 September 2010	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 21 September 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	CH03	Secretary's details changed for Richard Jones on 1 September 2010	View PDF Secretary's details changed for Richard Jones on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Richard Jones on 1 September 2010	View PDF Director's details changed for Richard Jones on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	CH01	Director's details changed for Mr Peter Raymond Gagg on 1 September 2010	View PDF Director's details changed for Mr Peter Raymond Gagg on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)

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