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MCM FORECOURTS LTD

Company number 08195075

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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)
23 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Carolynn Margaret Masters as a director	View PDF Second filing for the termination of Carolynn Margaret Masters as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Catherine Jane Mackay as a director	View PDF Second filing for the termination of Catherine Jane Mackay as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Charles Edward Masters as a director	View PDF Second filing for the termination of Charles Edward Masters as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of David Andrew Court as a director	View PDF Second filing for the termination of David Andrew Court as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Mark Frederick Carsley as a director	View PDF Second filing for the termination of Mark Frederick Carsley as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Simon John Mackay as a director	View PDF Second filing for the termination of Simon John Mackay as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 16 August 2018	View PDF Second filing of Confirmation Statement dated 16 August 2018 - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04PSC02	Second filing for the notification of Petrogas Group Uk Limited as a person with significant control	View PDF Second filing for the notification of Petrogas Group Uk Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	RP04TM02	Second filing for the termination of Charles Edward Masters as a secretary	View PDF Second filing for the termination of Charles Edward Masters as a secretary - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04AP01	Second filing for the appointment of John Diviney as a director	View PDF Second filing for the appointment of John Diviney as a director - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	RP04AP01	Second filing for the appointment of Joseph James Barrett as a director	View PDF Second filing for the appointment of Joseph James Barrett as a director - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 January 2021	View PDF Liquidators' statement of receipts and payments to 20 January 2021 - link opens in a new window - 13 pages (13 pages)
04 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	AD01	Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020	View PDF Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21 - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 16 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2021.	View PDF Confirmation statement made on 16 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2021. - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
22 Nov 2017	PSC02	Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 09/09/2021.	View PDF Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 09/09/2021. - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AD01	Registered office address changed from Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP to 200 Strand London WC2R 1DJ on 21 November 2017	View PDF Registered office address changed from Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP to 200 Strand London WC2R 1DJ on 21 November 2017 - link opens in a new window - 1 page (1 page)

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