- Company Overview for MACLELLAN GROUP LIMITED (02279581)
- Filing history for MACLELLAN GROUP LIMITED (02279581)
- People for MACLELLAN GROUP LIMITED (02279581)
- Charges for MACLELLAN GROUP LIMITED (02279581)
- Insolvency for MACLELLAN GROUP LIMITED (02279581)
- More for MACLELLAN GROUP LIMITED (02279581)
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) |
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23 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2023 | LIQ10 | Removal of liquidator by court order | |
06 Jun 2023 | CH01 | Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 | |
21 Apr 2023 | LIQ01 | Declaration of solvency | |
21 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2023 | RESOLUTIONS |
Resolutions
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20 Mar 2023 | SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 | SH20 | Statement by Directors | |
20 Mar 2023 | CAP-SS | Solvency Statement dated 20/03/23 | |
20 Mar 2023 | RESOLUTIONS |
Resolutions
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03 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
11 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
21 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
14 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
08 Sep 2021 | AA | Full accounts made up to 30 November 2020 | |
31 Aug 2021 | TM01 | Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 | |
19 Jul 2021 | CH01 | Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 | |
12 Jul 2021 | AA01 | Previous accounting period shortened from 30 November 2021 to 31 March 2021 | |
25 Jun 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 30 November 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with updates | |
09 Jun 2021 | MR04 | Satisfaction of charge 022795810009 in full | |
09 Jun 2021 | MR04 | Satisfaction of charge 022795810008 in full | |
09 Jun 2021 | MR04 | Satisfaction of charge 022795810010 in full |