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MACARTHUR & MAY (INVESTMENTS) LIMITED

Company number 03049749

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
07 May 2013 SH02 Consolidation of shares on 6 March 2013
26 Apr 2013 TM01 Termination of appointment of John Macarthur as a director
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Peter Norman James May on 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 May 2010 TM01 Termination of appointment of Angus Rose as a director
27 May 2010 CH04 Secretary's details changed for Pc Accounting Services Limited on 1 October 2009
27 May 2010 TM01 Termination of appointment of Angus Rose as a director
17 Jul 2009 288a Secretary appointed pc accounting services LIMITED
06 Jul 2009 287 Registered office changed on 06/07/2009 from 60 lombard street london EC3V 9EA
06 Jul 2009 288b Appointment terminated secretary amanda gardner
06 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jun 2009 288a Director appointed john macarthur