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MCLNF1 LTD

Company number 10162660

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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 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2018 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to 4, Clarence Park Mews Clarence Road St. Albans AL1 4FL on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 16 August 2017
12 Nov 2018 PSC07 Cessation of Brian Ronald Walmsley as a person with significant control on 16 August 2017
27 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 PSC01 Notification of Brian Ronald Walmsley as a person with significant control on 29 May 2017
16 Aug 2017 AP01 Appointment of Mr Brian Ronald Walmsley as a director on 29 May 2017
16 Aug 2017 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN England to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 16 August 2017
16 Aug 2017 PSC07 Cessation of Lampada Plc as a person with significant control on 29 May 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 May 2017 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Daniel James Mould as a director on 26 May 2017
17 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
17 May 2017 AD01 Registered office address changed from 5th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 65 Compton Street London EC1V 0BN on 17 May 2017
01 Oct 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 101626600001, created on 14 June 2016
04 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-04
  • GBP 100