- Company Overview for MACLAURIN LTD (02973057)
- Filing history for MACLAURIN LTD (02973057)
- People for MACLAURIN LTD (02973057)
- Charges for MACLAURIN LTD (02973057)
- More for MACLAURIN LTD (02973057)
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) |
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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2018 | DS01 | Application to strike the company off the register | |
14 Dec 2018 | MR04 | Satisfaction of charge 4 in full | |
14 Dec 2018 | MR04 | Satisfaction of charge 6 in full | |
14 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
14 Dec 2018 | MR04 | Satisfaction of charge 2 in full | |
14 Dec 2018 | MR04 | Satisfaction of charge 3 in full | |
26 Nov 2018 | SH20 | Statement by Directors | |
26 Nov 2018 | SH19 |
Statement of capital on 26 November 2018
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26 Nov 2018 | CAP-SS | Solvency Statement dated 15/11/18 | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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15 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
15 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
15 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
12 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
11 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Aug 2016 | AP01 | Appointment of Mr Neil Garth Jones as a director on 1 July 2016 | |
05 Aug 2016 | AD01 | Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 | |
05 Aug 2016 | TM01 | Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 | |
21 Jan 2016 | AP01 | Appointment of Mrs Rebecca Adele Horne as a director on 31 December 2015 |