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RYAN MCFARLAND LIMITED

Company number 02455123

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Sep 2019 600 Appointment of a voluntary liquidator
17 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-15
17 Sep 2019 LIQ01 Declaration of solvency
24 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
14 May 2019 CH01 Director's details changed for Mr Stuart Alexander Mcgill on 18 April 2019
31 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
07 Nov 2017 CH01 Director's details changed for Mr Graham Howard Norton on 8 December 2016
16 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Jan 2016 CH01 Director's details changed for Mr Stuart Alexander Mcgill on 21 December 2015
12 Jan 2016 CH03 Secretary's details changed for Jane Caroline Grantham Smithard on 21 December 2015
01 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
11 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
18 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011