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MCFL HOLDINGS LIMITED

Company number 06898860

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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)
04 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
30 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
06 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
01 Dec 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
22 Jun 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
06 Jan 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AD01	Registered office address changed from Block B, Imperial Works Perren Street London NW5 3ED to 22 York Buildings John Adam Street London WC2N 6JU on 22 December 2020	View PDF Registered office address changed from Block B, Imperial Works Perren Street London NW5 3ED to 22 York Buildings John Adam Street London WC2N 6JU on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
10 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Christopher George Robert Webster as a director on 23 June 2020	View PDF Termination of appointment of Christopher George Robert Webster as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM02	Termination of appointment of Christopher George Robert Webster as a secretary on 23 June 2020	View PDF Termination of appointment of Christopher George Robert Webster as a secretary on 23 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 24 pages (24 pages)
06 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 27 pages (27 pages)
02 Jul 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 22 pages (22 pages)
25 Jan 2018	CH01	Director's details changed for Mr Maurice Harold Helfgott on 23 January 2018	View PDF Director's details changed for Mr Maurice Harold Helfgott on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	MR01	Registration of charge 068988600004, created on 19 December 2017	View PDF Registration of charge 068988600004, created on 19 December 2017 - link opens in a new window - 91 pages (91 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)

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