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MACLELLAN GROUP LIMITED

Company number 02279581

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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 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
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
20 Mar 2023 SH19 Statement of capital on 20 March 2023
  • GBP 1.10
20 Mar 2023 SH20 Statement by Directors
20 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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