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MCPEAL LIMITED

Company number 08483881

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 PSC01 Notification of Shorai Mapara as a person with significant control on 20 May 2017
29 Aug 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
21 May 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from 15 15 Triumph Court Norwich NR5 0UB England on 22 May 2013
22 May 2013 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 22 May 2013
21 May 2013 AP01 Appointment of Shorai Mapara as a director
21 May 2013 TM01 Termination of appointment of Mark Oxley as a director
21 May 2013 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
11 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)