MCALLICO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MCALLICO LIMITED

Company number 04352869

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Mar 2018	TM01	Termination of appointment of Andrew William Myers as a director on 28 February 2018	View PDF Termination of appointment of Andrew William Myers as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
01 Aug 2017	MR04	Satisfaction of charge 043528690001 in full	View PDF Satisfaction of charge 043528690001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2017	CERTNM	Company name changed mclaren gt LIMITED\certificate issued on 26/01/17 CONNOT ‐ Change of name notice	View PDF Company name changed mclaren gt LIMITED\certificate issued on 26/01/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
13 May 2016	MISC	AD03- psc register	View PDF AD03- psc register - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
19 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	MISC	Section 519 auditor's resignation	View PDF Section 519 auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
20 Aug 2014	MR01	Registration of charge 043528690001, created on 12 August 2014	View PDF Registration of charge 043528690001, created on 12 August 2014 - link opens in a new window - 48 pages (48 pages)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category