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MCP380 LTD.

Company number 08017415

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	PSC01	Notification of Liam Charlton as a person with significant control on 25 April 2016	View PDF Notification of Liam Charlton as a person with significant control on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AD01	Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 44 Craythorne Gardens Heaton Newcastle upon Tyne NE6 5UJ on 5 July 2017	View PDF Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 44 Craythorne Gardens Heaton Newcastle upon Tyne NE6 5UJ on 5 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of Andrew Albert Charlton as a director on 25 April 2016	View PDF Termination of appointment of Andrew Albert Charlton as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of John Charles Tait as a director on 28 April 2017	View PDF Termination of appointment of John Charles Tait as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
04 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 103	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 103 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	CH01	Director's details changed for Mr. Andrew Albert Charlton on 1 May 2015	View PDF Director's details changed for Mr. Andrew Albert Charlton on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 103	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 103 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
08 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 103	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 103 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 103	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 103 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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MCP380 LTD.

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