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MACLEOD MCCOMBE (LONDON) LIMITED

Company number 00757243

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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)
29 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 September 2023	View PDF Liquidators' statement of receipts and payments to 20 September 2023 - link opens in a new window - 16 pages (16 pages)
22 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 20 September 2022	View PDF Liquidators' statement of receipts and payments to 20 September 2022 - link opens in a new window - 15 pages (15 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-21 - link opens in a new window - 1 page (1 page)
08 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	TM01	Termination of appointment of Norman Macleod Mccombe as a director on 31 August 2021	View PDF Termination of appointment of Norman Macleod Mccombe as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Jacqueline Patricia Mccombe as a director on 31 August 2021	View PDF Termination of appointment of Jacqueline Patricia Mccombe as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
26 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 26/03/2018	View PDF Resolutions RES13 ‐ Transfer shares 26/03/2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	TM01	Termination of appointment of Kirsty Hay Baker as a director on 23 October 2017	View PDF Termination of appointment of Kirsty Hay Baker as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)

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