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MCFL HOLDINGS LIMITED

Company number 06898860

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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)
06 Jan 2022 AM10 Administrator's progress report
01 Dec 2021 AM19 Notice of extension of period of Administration
06 Jul 2021 AM10 Administrator's progress report
22 Jun 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
06 Jan 2021 AM06 Notice of deemed approval of proposals
22 Dec 2020 AD01 Registered office address changed from Block B, Imperial Works Perren Street London NW5 3ED to 22 York Buildings John Adam Street London WC2N 6JU on 22 December 2020
14 Dec 2020 AM03 Statement of administrator's proposal
10 Dec 2020 AM01 Appointment of an administrator
23 Jul 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
26 Jun 2020 MR04 Satisfaction of charge 3 in full
24 Jun 2020 TM01 Termination of appointment of Christopher George Robert Webster as a director on 23 June 2020
24 Jun 2020 TM02 Termination of appointment of Christopher George Robert Webster as a secretary on 23 June 2020
26 Feb 2020 AA Accounts for a small company made up to 31 May 2019
06 Aug 2019 MA Memorandum and Articles of Association
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
02 Jul 2018 CS01 Confirmation statement made on 7 May 2018 with updates
28 Feb 2018 AA Accounts for a small company made up to 31 May 2017
25 Jan 2018 CH01 Director's details changed for Mr Maurice Harold Helfgott on 23 January 2018
03 Jan 2018 MR01 Registration of charge 068988600004, created on 19 December 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 90.875
23 Oct 2017 PSC02 Notification of Bgf Gp Limited as a person with significant control on 1 October 2017
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017