MCLAREN UPPER BROOK STREET LIMITED

Company number 07509379

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(5 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
11 May 2015	AA	Full accounts made up to 31 July 2014	(11 pages)
12 Feb 2015	AD01	Registered office address changed from Leconfield House 3Rd Floor East Curzon Street London W1J 5JA to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 12 February 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(5 pages)
11 Feb 2015	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 11 February 2015	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
11 Feb 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
21 May 2014	AA	Full accounts made up to 31 July 2013	(11 pages)
22 Apr 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr John Andrew Gatley on 30 September 2013	(2 pages)
28 Aug 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 August 2013	(2 pages)
09 May 2013	AA	Full accounts made up to 31 July 2012	(13 pages)
14 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
08 Oct 2012	MISC	Section 519 2006	(1 page)
03 May 2012	AA	Full accounts made up to 31 July 2011	(14 pages)
16 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
19 Jan 2012	TM01	Termination of appointment of Kevin Taylor as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Kevin Robert Taylor as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Mr John Andrew Gatley as a director	(2 pages)