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MCP FACILITIES LIMITED

Company number 09569624

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from 8 Jury Street Warwick CV34 4EW United Kingdom to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 19 April 2018
17 Apr 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
17 Apr 2018 LIQ01 Declaration of solvency
20 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Sep 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 August 2016
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 150,000
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 150,000
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 2