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MCM ARCHITECTURE HOLDINGS LIMITED

Company number 04615895

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2021 DS01 Application to strike the company off the register
03 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
24 Aug 2020 AD01 Registered office address changed from 71 Hopton Street London SE1 9LR to Woodlands Grange Woodlands Lane Bradleys Stoke Bristol City of Bristol BS32 4JY on 24 August 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
09 May 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with updates
22 Nov 2018 AUD Auditor's resignation
01 May 2018 TM02 Termination of appointment of Julia Cumiskey as a secretary on 30 April 2018
27 Apr 2018 AA Accounts for a small company made up to 30 September 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
25 Jul 2016 AA Accounts for a small company made up to 30 September 2015
16 Feb 2016 TM01 Termination of appointment of Paul Scrivener as a director on 31 December 2015
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 55,085
08 Jun 2015 AA Full accounts made up to 30 September 2014
26 Jan 2015 SH03 Purchase of own shares.
19 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 55,085
25 Mar 2014 AA Full accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 64,053
29 Jul 2013 SH06 Cancellation of shares. Statement of capital on 29 July 2013
  • GBP 64,053