MCLAREN GREENWICH LIMITED

Company number 08160541

Date	Type	Description	View / Download
11 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Mar 2019	AD01	Registered office address changed from Leconfield House, 3rd Floor East Curzon Street London W1J 5JA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 8 March 2019	(2 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-20	(1 page)
07 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
06 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(16 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 102	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(5 pages)
14 Mar 2018	AP01	Appointment of Mr Craig Robert Young as a director on 9 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018	(1 page)
08 Feb 2018	PSC05	Change of details for Mclaren Property Limited as a person with significant control on 8 February 2018	(2 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	(16 pages)
03 Aug 2017	PSC02	Notification of Mclaren Property Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	(2 pages)
10 Apr 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
25 Feb 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(5 pages)
11 May 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
02 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)