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Mcc(15)Gh LTD

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Reports

Full Company ReportMCC(15)GH LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MCCAMBRIDGE GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06713355
Record last updated Tuesday, February 28, 2017 11:27:04 PM UTC
Official Address 1 No Dorset Street Bevois
There are 355 companies registered at this street
Locality Bevois
Region Southampton, England
Postal Code SO152DP
Sector Manufacture of bread; manufacture of fresh pastry goods and cakes

Charts

Visits

MCC(15)GH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-112025-22025-30123
Document Type Publication date Download link
Notices Feb 28, 2017 Final meetings Final meetings
Registry Jun 14, 2016 Liquidator's progress report Liquidator's progress report
Registry Apr 20, 2015 Change of registered office address Change of registered office address
Registry Apr 17, 2015 Resolution Resolution
Registry Apr 16, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 16, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 16, 2015 Resolution Resolution
Notices Apr 2, 2015 Appointment of liquidators Appointment of liquidators
Notices Apr 2, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Mar 27, 2015 Company name change Company name change
Registry Mar 27, 2015 Change of name certificate Change of name certificate
Registry Mar 27, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 15, 2014 Annual return Annual return
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Oct 7, 2013 Resolution Resolution
Registry Oct 2, 2013 Annual return Annual return
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Resignation of one Company Managing Director and one Director (a man) Resignation of one Company Managing Director and one Director (a man)
Registry Nov 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Resignation of one Group Commercial Director and one Director (a man) Resignation of one Group Commercial Director and one Director (a man)
Registry Oct 19, 2012 Appointment of a man as Company Managing Director and Director Appointment of a man as Company Managing Director and Director
Registry Oct 5, 2012 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry May 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2011 Appointment of a man as Non-Executive Chairman and Director Appointment of a man as Non-Executive Chairman and Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2010 Annual return Annual return
Financials Oct 29, 2010 Annual accounts Annual accounts
Financials Aug 4, 2010 Amended accounts Amended accounts
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 7, 2010 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Feb 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2010 Return of allotment of shares 2642140... Return of allotment of shares 2642140...
Registry Feb 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2661171... Change of particulars for director 2661171...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2661171... Change of particulars for director 2661171...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2661171... Change of particulars for director 2661171...
Registry Oct 23, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2009 Appointment of a person Appointment of a person
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a person Appointment of a person
Registry Aug 3, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2009 Accounts Accounts
Registry Jul 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2009 Appointment of a man as Group Commercial Director and Director Appointment of a man as Group Commercial Director and Director
Registry Jun 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2009 Resignation of a person Resignation of a person
Registry May 20, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 13, 2009 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 18, 2008 Appointment of a person Appointment of a person
Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2008 Resolution Resolution
Registry Oct 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 23, 2008 Appointment of a person Appointment of a person
Registry Oct 16, 2008 Resolution Resolution
Registry Oct 16, 2008 Varying share rights and names Varying share rights and names
Registry Oct 15, 2008 Appointment of a person Appointment of a person
Registry Oct 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2008 Two appointments: 2 men Two appointments: 2 men

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