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MCM SANDWICHES LIMITED

Company number 08696333

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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)
24 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)
24 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)
20 Sep 2021	RP04TM01	Second filing for the termination of Simon Jonathan Mackay as a director	View PDF Second filing for the termination of Simon Jonathan 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)
09 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 18 September 2018	View PDF Second filing of Confirmation Statement dated 18 September 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	RP04PSC07	Second filing for the cessation of Charles Edward Masters as a person with significant control	View PDF Second filing for the cessation of Charles Edward Masters as a person with significant control - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	RP04PSC07	Second filing for the cessation of David Andrew Court as a person with significant control	View PDF Second filing for the cessation of David Andrew Court as a person with significant control - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	RP04PSC07	Second filing for the cessation of Simon Jonathan Mackay as a person with significant control	View PDF Second filing for the cessation of Simon Jonathan Mackay as a person with significant control - link opens in a new window - 6 pages (6 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)
26 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 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 - 24 pages (24 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2021.	View PDF Confirmation statement made on 18 September 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)
05 Jul 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 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	PSC07	Cessation of Charles Edward Masters as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 09/09/2021.	View PDF Cessation of Charles Edward Masters as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 09/09/2021. - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Simon Jonathan Mackay as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 09/09/2021.	View PDF Cessation of Simon Jonathan Mackay as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 09/09/2021. - link opens in a new window - 2 pages (2 pages)

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