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MC PARTNERS LIMITED

Company number 04985982

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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)
17 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2020 AM23 Notice of move from Administration to Dissolution
15 Apr 2020 AM10 Administrator's progress report
08 Oct 2019 AM10 Administrator's progress report
05 Sep 2019 AM19 Notice of extension of period of Administration
23 Apr 2019 AM10 Administrator's progress report
30 Nov 2018 AM06 Notice of deemed approval of proposals
08 Nov 2018 AM03 Statement of administrator's proposal
17 Sep 2018 AD01 Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 17 September 2018
16 Sep 2018 AM01 Appointment of an administrator
20 Jun 2018 CH03 Secretary's details changed for Mr Daniel Malka on 20 June 2018
20 Jun 2018 CH01 Director's details changed for Mr Daniel Malka on 20 June 2018
20 Jun 2018 PSC05 Change of details for Synergic Global Limited as a person with significant control on 20 June 2018
20 Jun 2018 AD01 Registered office address changed from 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ to 2-7 Clerkenwell Green London EC1R 0DE on 20 June 2018
14 Feb 2018 TM01 Termination of appointment of Krista Alves as a director on 14 February 2018
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
11 Aug 2017 AA Accounts for a small company made up to 31 December 2016
15 Dec 2016 AD02 Register inspection address has been changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
14 Dec 2016 AD03 Register(s) moved to registered inspection location Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120.75
11 Dec 2015 AUD Auditor's resignation
01 Dec 2015 AAMD Amended accounts for a small company made up to 31 December 2014
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014