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MCML LIMITED

Company number 05137005

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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)
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2018	LIQ13	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 - 6 pages (6 pages)
17 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 May 2016	CH01	Director's details changed for Michael John Simpkins on 25 May 2016	View PDF Director's details changed for Michael John Simpkins on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AD02	Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ	View PDF Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	CH01	Director's details changed for Michael John Simpkins on 25 June 2015	View PDF Director's details changed for Michael John Simpkins on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AD02	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT	View PDF Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 10	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
14 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jun 2012	CH01	Director's details changed for Michael John Simpkins on 13 June 2012	View PDF Director's details changed for Michael John Simpkins on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
21 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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