MCG COMPANY NO 4 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MCG COMPANY NO 4 LIMITED

Company number 05117093

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
10 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	TM01	Termination of appointment of Michael David Comras as a director on 9 May 2018	View PDF Termination of appointment of Michael David Comras as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AP01	Appointment of Ms Pamela Ursula Hackett as a director on 10 April 2018	View PDF Appointment of Ms Pamela Ursula Hackett as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 2	View PDF Statement of capital on 20 December 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 1 page (1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2017	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/12/2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
07 Sep 2017	AP03	Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017	View PDF Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM02	Termination of appointment of Charles William Ansley as a secretary on 7 September 2017	View PDF Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AD01	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017	View PDF Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Christopher John Povey as a director on 31 July 2017	View PDF Termination of appointment of Christopher John Povey as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Charles William Ansley as a director on 31 July 2017	View PDF Termination of appointment of Charles William Ansley as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AP01	Appointment of Mr Michael David Comras as a director on 12 July 2017	View PDF Appointment of Mr Michael David Comras as a director on 12 July 2017 - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 - link opens in a new window - 7 pages (7 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category