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DANIEL MCLAREN LIMITED

Company number 01060399

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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)
17 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2021	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 - 11 pages (11 pages)
29 Dec 2020	AD03	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU	View PDF Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AD02	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU	View PDF Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AD01	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 23 December 2020	View PDF Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
23 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	View PDF Accounts for a dormant company made up to 1 January 2019 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	View PDF Appointment of Mr Michael James Ford as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	View PDF Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	View PDF Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018	View PDF Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018	View PDF Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	View PDF Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	View PDF Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 26 December 2017	View PDF Accounts for a dormant company made up to 26 December 2017 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	View PDF Appointment of Luke Amos Thomas as a secretary on 17 September 2018 - link opens in a new window - 2 pages (2 pages)

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