MCM SANDWICHES LIMITED
| Status | DISSOLVED |
| Company No. | 08696333 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2013 |
| Age | 10 years, 9 months |
| Jurisdiction | England Wales |
| Dissolution | 24 Mar 2022 |
| Years | 2 years, 2 months, 25 days |
SUMMARY
MCM SANDWICHES LIMITED is an dissolved private limited company with number 08696333. It was incorporated 10 years, 9 months ago, on 18 September 2013 and it was dissolved 2 years, 2 months, 25 days ago, on 24 March 2022. The company address is Office D Beresford House Office D Beresford House, Southampton, SO14 2AQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Second filing of director termination with name
Date: 20 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Simon Jonathan Mackay
Documents
Second filing of director termination with name
Date: 10 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Charles Edward Masters
Documents
Second filing of director termination with name
Date: 10 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: David Andrew Court
Documents
Second filing of confirmation statement with made up date
Date: 09 Sep 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-09-18
Documents
Second filing notification of a person with significant control
Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Petrogas Group Uk Limited
Documents
Second filing cessation of a person with significant control
Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Charles Edward Masters
Documents
Second filing cessation of a person with significant control
Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: David Andrew Court
Documents
Second filing cessation of a person with significant control
Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Simon Jonathan Mackay
Documents
Second filing of director appointment with name
Date: 09 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: John Diviney
Documents
Second filing of director appointment with name
Date: 09 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Joseph James Barrett
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Mar 2021
Action Date: 20 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-20
Documents
Liquidation voluntary declaration of solvency
Date: 04 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-03
Old address: 200 Strand London WC2R 1DJ England
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 31 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Accounts with accounts type full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Notification of a person with significant control
Date: 22 Nov 2017
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-06
Psc name: Petrogas Group Uk Limited
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-06
Psc name: Charles Edward Masters
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Jonathan Mackay
Cessation date: 2017-10-06
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Andrew Court
Cessation date: 2017-10-06
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Address
Type: AD01
New address: 200 Strand London WC2R 1DJ
Old address: Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP
Change date: 2017-11-21
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-06
Officer name: Charles Edward Masters
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Court
Termination date: 2017-10-06
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-06
Officer name: David Andrew Court
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jonathan Mackay
Termination date: 2017-10-06
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jonathan Mackay
Termination date: 2017-10-06
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-06
Officer name: Charles Edward Masters
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Mr Joseph Barrett
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Martin Diviney
Appointment date: 2017-10-06
Documents
Confirmation statement with no updates
Date: 19 Sep 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous shortened
Date: 09 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Incorporation company
Date: 18 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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