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MCLAREN CARS LIMITED

Company number 01887992

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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 Aug 2018	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)
29 May 2018	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)
16 May 2018	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 - 3 pages (3 pages)
13 Mar 2018	TM01	Termination of appointment of Andrew William Myers as a director on 28 February 2018	View PDF Termination of appointment of Andrew William Myers as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	AP01	Appointment of Mr Timothy Nicholas Murnane as a director on 31 July 2017	View PDF Appointment of Mr Timothy Nicholas Murnane as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of Ronald Dennis as a director on 20 July 2017	View PDF Termination of appointment of Ronald Dennis as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 May 2016	MISC	AD03- psc register	View PDF AD03- psc register - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 14/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 14/03/2011 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 09/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 09/11/2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	CH01	Director's details changed for Ronald Dennis on 10 September 2012	View PDF Director's details changed for Ronald Dennis on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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