MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED

Company number 09741214

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018
29 Mar 2018 AP01 Appointment of Mr Craig Robert Young as a director on 9 March 2018
19 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
29 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
24 Aug 2017 PSC02 Notification of Mclaren (Holdings 1) Limited as a person with significant control on 6 April 2016
24 Aug 2017 PSC02 Notification of Pmg Fitzalan Court Ltd as a person with significant control on 6 April 2016
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Jan 2017 AP01 Appointment of Mr Tristan Stephen Hobbs as a director on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr Michael Robert Hall as a director on 24 January 2017
13 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
10 Nov 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
17 Dec 2015 AP01 Appointment of Mr John Andrew Gatley as a director on 11 December 2015
26 Aug 2015 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 24 August 2015
26 Aug 2015 AP01 Appointment of Graham Marchbank Inglis as a director on 24 August 2015
26 Aug 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 August 2015
26 Aug 2015 TM01 Termination of appointment of Richard Michael Bursby as a director on 24 August 2015
26 Aug 2015 TM01 Termination of appointment of Huntsmoor Limited as a director on 24 August 2015
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 100