MCLAREN HAGGAS & CO LIMITED

Company number 03342132

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Aug 2014	AD01	Registered office address changed from 48 Cupar Road London SW11 4JW England to 147 Chiltern Court Baker Street London NW1 5TF on 29 August 2014	(1 page)
29 Aug 2014	CH01	Director's details changed for Jack Mayer on 1 June 2013	(2 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2014	AP01	Appointment of Jack Mayer as a director	(2 pages)
16 Mar 2014	AD01	Registered office address changed from 48 Battersea Park Road 352/356 Battersea Park Road London SW11 4JW United Kingdom on 16 March 2014	(1 page)
16 Mar 2014	AD01	Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on 16 March 2014	(1 page)
16 Mar 2014	TM01	Termination of appointment of Henry Watling as a director	(1 page)
16 Mar 2014	TM02	Termination of appointment of Mclarens Co Sec Ltd as a secretary	(1 page)
31 Dec 2013	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
06 Aug 2013	CH04	Secretary's details changed for Bmas Limited on 22 May 2013	(1 page)
30 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-03-30 GBP 1,000	(3 pages)
30 Mar 2013	TM01	Termination of appointment of Robin Erskine as a director	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
30 Mar 2011	CH04	Secretary's details changed for Bmas Limited on 31 August 2010	(2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Henry Richard Mclaren Watling on 31 August 2010	(2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Robin David Erskine on 31 August 2010	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010	(1 page)

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