MCP HOLDINGS LIMITED

Company number 06460987

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
06 Feb 2018	PSC02	Notification of Thomas Fish Limited as a person with significant control on 14 February 2017	(2 pages)
06 Feb 2018	PSC07	Cessation of Robert Samuel Monk as a person with significant control on 14 February 2017	(1 page)
06 Mar 2017	SH08	Change of share class name or designation	(2 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
23 Feb 2017	TM01	Termination of appointment of Charles Joseph Fish as a director on 14 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Adrian Paul Goose as a director on 14 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Geoffrey Robert Hunter as a director on 14 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Robert Samuel Monk as a director on 14 February 2017	(2 pages)
23 Feb 2017	TM02	Termination of appointment of Stanford Secretaries Limited as a secretary on 14 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr George William Fish as a director on 14 February 2017	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 140,000.0386	(8 pages)
23 Dec 2015	CH01	Director's details changed for Mr Geoffrey Robert Hunter on 1 December 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
02 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 140,000.0386	(7 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
01 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-01 GBP 140,000.0386	(7 pages)

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