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MCLINTOCK OF LONDON LIMITED

Company number 01138679

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from Brambles Old Mill Lane Maidenhead SL6 2BG England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023	View PDF Registered office address changed from Brambles Old Mill Lane Maidenhead SL6 2BG England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to Brambles Old Mill Lane Maidenhead SL6 2BG on 5 August 2023	View PDF Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to Brambles Old Mill Lane Maidenhead SL6 2BG on 5 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AD01	Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 July 2022	View PDF Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 July 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr Nils Vincent Holger Obermann on 12 January 2022	View PDF Director's details changed for Mr Nils Vincent Holger Obermann on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2020	AD01	Registered office address changed from Broadway 34 - 38 Broadway Maidenhead SL6 1LU England to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 11 August 2020	View PDF Registered office address changed from Broadway 34 - 38 Broadway Maidenhead SL6 1LU England to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 11 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AD01	Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Broadway 34 - 38 Broadway Maidenhead SL6 1LU on 10 August 2020	View PDF Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Broadway 34 - 38 Broadway Maidenhead SL6 1LU on 10 August 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Vincent Holger Obermann on 25 April 2019	View PDF Director's details changed for Mr Vincent Holger Obermann on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	PSC07	Cessation of Rosemarie Obermann as a person with significant control on 25 April 2019	View PDF Cessation of Rosemarie Obermann as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AD01	Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Aston House York Road Maidenhead Berkshire SL6 1SF on 9 April 2020	View PDF Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Aston House York Road Maidenhead Berkshire SL6 1SF on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 2 March 2020	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Rosemarie Obermann as a director on 25 April 2019	View PDF Termination of appointment of Rosemarie Obermann as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)

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