MCG001 LIMITED

Company number 07017055

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2015	TM01	Termination of appointment of Marcus Mcdougall as a director on 9 November 2015	(1 page)
30 Oct 2015	CERTNM	Company name changed little woodcote farm LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
29 Oct 2015	AP01	Appointment of Mr Marcus Mcdougall as a director on 29 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Darren Leslie Aherne as a director on 29 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Michael Mcgurran as a director on 29 October 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	(4 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(4 pages)
18 Sep 2014	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 18 September 2014	(1 page)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
04 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2014	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	(4 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
28 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AD01	Registered office address changed from Wimpole House Wimpole Street London W1G 8GP England on 28 November 2012	(1 page)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
13 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
27 Jun 2011	AD01	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB Uk on 27 June 2011	(1 page)
25 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
25 Oct 2010	CH01	Director's details changed for Michael Mcgurran on 12 September 2010	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Darren Leslie Aherne as a director	(2 pages)