MCR INVESTMENT LIMITED

Company number 04735213

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
23 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
24 Aug 2017	AA01	Previous accounting period shortened from 29 April 2017 to 31 December 2016	(1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 29 April 2016	(2 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
22 Feb 2017	AP01	Appointment of Mrs Veronique Bibi as a director on 20 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Ptc Directors Limited as a director on 20 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Matthew John Allen as a director on 20 February 2017	(1 page)
22 Feb 2017	AP04	Appointment of Northwestern Management Services Limited as a secretary on 20 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 20 February 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 22 February 2017	(1 page)
23 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(5 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(5 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(5 pages)
06 May 2014	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 15 April 2014	(1 page)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)