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MCBAINS COOPER USA LIMITED

Company number 07266280

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
12 Feb 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
08 Feb 2018 AA Full accounts made up to 30 June 2017
19 Dec 2017 PSC02 Notification of Mbc Group Limited as a person with significant control on 6 April 2017
19 Dec 2017 PSC07 Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017
20 Nov 2017 AP03 Appointment of Mrs Linda Susan Roberts as a secretary on 17 October 2017
20 Nov 2017 ANNOTATION Rectified TM01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017 ANNOTATION Rectified AP01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017 TM02 Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017
28 Sep 2017 AP01 Appointment of Mr Mark Andrew Leeson as a director on 27 September 2017
28 Sep 2017 AP01 Appointment of Mr Clive Edward Docwra as a director on 27 September 2017
28 Sep 2017 TM01 Termination of appointment of Santiago Klein as a director on 27 September 2017
24 Sep 2017 AD01 Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017
02 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
03 Jan 2017 AA Full accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
17 Feb 2016 AA Full accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
23 Mar 2015 AA Full accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
19 May 2014 MISC Auditors resignation
18 Mar 2014 AA Full accounts made up to 30 June 2013