MCBAINS COOPER USA LIMITED

Company number 07266280

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
12 Feb 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
08 Feb 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
19 Dec 2017	PSC02	Notification of Mbc Group Limited as a person with significant control on 6 April 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017	(1 page)
20 Nov 2017	AP03	Appointment of Mrs Linda Susan Roberts as a secretary on 17 October 2017	(2 pages)
20 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	ANNOTATION	Rectified AP01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	TM02	Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Mark Andrew Leeson as a director on 27 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Clive Edward Docwra as a director on 27 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Santiago Klein as a director on 27 September 2017	(1 page)
24 Sep 2017	AD01	Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
09 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(5 pages)
17 Feb 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
08 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
04 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(5 pages)
19 May 2014	MISC	Auditors resignation	(1 page)
18 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)