MCLELLAN AND PARTNERS LIMITED

Company number 01989091

Date	Type	Description	View / Download
14 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	(24 pages)
20 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023	(2 pages)
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	(28 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 January 2022	(35 pages)
04 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	(23 pages)
16 Jan 2020	600	Appointment of a voluntary liquidator	(4 pages)
10 Jan 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation
07 Sep 2019	AM10	Administrator's progress report	(32 pages)
05 Jun 2019	COM1	Establishment of creditors or liquidation committee	(9 pages)
26 Feb 2019	AM03	Statement of administrator's proposal	(44 pages)
22 Feb 2019	AD01	Registered office address changed from St Andrew's House West Street Woking Surrey GU21 6EB to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 22 February 2019	(2 pages)
21 Feb 2019	AM01	Appointment of an administrator	(4 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
09 Oct 2018	AP03	Appointment of Mrs Susan Taylor as a secretary on 26 September 2018	(2 pages)
20 Feb 2018	AA	Full accounts made up to 2 July 2017	(21 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Jan 2018	PSC07	Cessation of Ian David Lamb as a person with significant control on 3 September 2017	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr David Kearle on 27 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr John Catlow on 27 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Christopher James Breckon on 27 November 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Ian David Lamb as a director on 4 September 2017	(1 page)
12 Jul 2017	MR01	Registration of charge 019890910001, created on 6 July 2017	(26 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
19 Dec 2016	AA	Full accounts made up to 26 June 2016	(24 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(7 pages)