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MCBG HOLDINGS LTD

Company number 10752701

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Daniel Alexandru Prisacariu as a director on 24 May 2023	View PDF Appointment of Mr Daniel Alexandru Prisacariu as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Petru Holbura as a director on 24 May 2023	View PDF Termination of appointment of Petru Holbura as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC01	Notification of Daniel Alexandru Prisacariu as a person with significant control on 24 May 2023	View PDF Notification of Daniel Alexandru Prisacariu as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Petru Holbura as a person with significant control on 24 May 2023	View PDF Cessation of Petru Holbura as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	TM01	Termination of appointment of Bogdan Gheorghe Grindei as a director on 1 February 2023	View PDF Termination of appointment of Bogdan Gheorghe Grindei as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC07	Cessation of Bogdan Gheorghe Grindei as a person with significant control on 8 November 2022	View PDF Cessation of Bogdan Gheorghe Grindei as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC01	Notification of Petru Holbura as a person with significant control on 8 November 2022	View PDF Notification of Petru Holbura as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Petru Holbura as a director on 8 November 2022	View PDF Appointment of Mr Petru Holbura as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 1 June 2018	View PDF Total exemption full accounts made up to 1 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2018	AD01	Registered office address changed from 89 Cranford Lane Hounslow TW5 9HQ England to 40 Lampton Road Hounslow Middx TW3 1JH on 13 June 2018	View PDF Registered office address changed from 89 Cranford Lane Hounslow TW5 9HQ England to 40 Lampton Road Hounslow Middx TW3 1JH on 13 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MCBG HOLDINGS LTD

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