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MCDOWALL AIR CONDITIONING (U.K.) LIMITED

Company number 01984288

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2023 DS01 Application to strike the company off the register
05 Sep 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
16 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Mar 2023 TM01 Termination of appointment of Richard Lek as a director on 1 March 2023
14 Mar 2023 AD02 Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
02 Dec 2022 AP01 Appointment of Mr Michael Anderton as a director on 9 November 2022
01 Dec 2022 TM01 Termination of appointment of Andrew John Ellis as a director on 1 October 2022
01 Dec 2022 TM01 Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
01 Dec 2022 AP01 Appointment of Mr Richard Lek as a director on 9 November 2022
18 Aug 2022 AD03 Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR
18 Aug 2022 AD02 Register inspection address has been changed to Hill House, 1 Little New Street London EC4A 3TR
17 Aug 2022 PSC05 Change of details for Mcdowall Ltd as a person with significant control on 14 April 2020
09 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
24 Jun 2022 AA Full accounts made up to 30 September 2021
03 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of David Pugh as a director on 31 March 2020
14 Apr 2020 TM01 Termination of appointment of Ashley Barrington Cooper as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Richard Hilton Jones as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of James Paul Earnshaw as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Andrew John Ellis as a director on 31 March 2020