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MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED

Company number 01403501

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2023	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 - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
06 Jun 2023	CH01	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023	View PDF Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
23 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	View PDF Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	View PDF Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	PSC05	Change of details for Maclellan International Limited as a person with significant control on 1 December 2020	View PDF Change of details for Maclellan International Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020	View PDF Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Richard John Butler as a director on 30 November 2020	View PDF Termination of appointment of Richard John Butler as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Miss Katherine Woods as a director on 30 November 2020	View PDF Appointment of Miss Katherine Woods as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	View PDF Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	View PDF Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020	View PDF Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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