MCG COMPANY NO 4 LIMITED

Company number 05117093

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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)
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
08 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Oct 2011 AP03 Appointment of Mr Charles William Ansley as a secretary
06 Oct 2011 TM02 Termination of appointment of Karin Mclean as a secretary
26 Jul 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Craig Smith as a director
10 Nov 2010 AP01 Appointment of Christopher John Povey as a director
16 Aug 2010 AP01 Appointment of Nicholas Simon Stagg as a director
05 Aug 2010 TM01 Termination of appointment of Andrew Smyth as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 April 2010
16 Jun 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 30/04/09; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 88(2) Capitals not rolled up
22 May 2008 363a Return made up to 30/04/08; full list of members
05 Apr 2008 288b Appointment terminated director kevin parry
28 Jan 2008 287 Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF
23 Sep 2007 288c Director's particulars changed
12 Jul 2007 363s Return made up to 30/04/07; no change of members
24 May 2007 288a New director appointed