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MCLAREN FORMULA ONE LIMITED

Company number 00496613

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2018 TM01 Termination of appointment of Andrew William Myers as a director on 28 February 2018
05 Mar 2018 DS01 Application to strike the company off the register
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Timothy Nicholas Murnane as a director on 31 July 2017
24 Jul 2017 TM01 Termination of appointment of Ronald Dennis as a director on 20 July 2017
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 May 2016 MISC AD03- psc register
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 7,150
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 7,150
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 7,150
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company docs approved 14/03/2011
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 09/11/2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2012 CH01 Director's details changed for Ronald Dennis on 10 September 2012
19 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders