MCPARLAND & PARTNERS LIMITED

Company number 02681106

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
31 Aug 2021	DS01	Application to strike the company off the register	(1 page)
28 May 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 28 May 2021	(2 pages)
28 May 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 28 May 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
27 Jan 2021	PSC07	Cessation of Jennifer Louise Mcparland as a person with significant control on 1 March 2017	(1 page)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Oct 2020	RP04AP03	Second filing for the appointment of Mr Iain Alexander Jamieson as a secretary	(6 pages)
29 Jun 2020	RP04AP01	Second filing for the appointment of Iain Alexander Jamieson as a director	(3 pages)
26 Jun 2020	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
08 Jun 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed RP04AP03 was registered on 06/10/2020.	(3 pages)
08 Jun 2020	AP01	Appointment of Tom Taylor as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2020.	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Scott Hopkinson as a director on 1 June 2020	(1 page)
08 Jun 2020	TM02	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
06 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
06 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)