MCL RETAIL LIMITED

Company number 01485419

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
08 Aug 2017	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Two Snowhill Birmingham B4 6WR on 8 August 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 July 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Hiroaki Hosoya as a director on 31 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Toshio Hoshino as a director on 1 April 2017	(2 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(4 pages)
15 Jul 2015	TM01	Termination of appointment of Robert David Sisley as a director on 24 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Yoshiki Yamashiro as a director on 24 June 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Robert David Sisley as a secretary on 24 June 2015	(2 pages)
15 Jul 2015	AP04	Appointment of T & H Secretarial Services Limited as a secretary on 24 June 2015	(3 pages)
15 Jul 2015	AP01	Appointment of Hiroaki Hosoya as a director on 24 June 2015	(3 pages)
15 Jul 2015	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 3 Bunhill Row London EC1Y 8YZ on 15 July 2015	(2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(5 pages)