MACLAURIN LTD

Company number 02973057

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2018	MR04	Satisfaction of charge 6 in full	(1 page)
14 Dec 2018	MR04	Satisfaction of charge 4 in full	(1 page)
14 Dec 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Dec 2018	MR04	Satisfaction of charge 3 in full	(1 page)
14 Dec 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 0.01	(5 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(132 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(128 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Aug 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
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	(1 page)
05 Aug 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 31 December 2015	(2 pages)