- Company Overview for MCARDLE HOLDINGS LIMITED (03478497)
- Filing history for MCARDLE HOLDINGS LIMITED (03478497)
- People for MCARDLE HOLDINGS LIMITED (03478497)
- Charges for MCARDLE HOLDINGS LIMITED (03478497)
- Insolvency for MCARDLE HOLDINGS LIMITED (03478497)
- More for MCARDLE HOLDINGS LIMITED (03478497)
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) |
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09 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Sep 2018 | MA | Memorandum and Articles of Association | |
16 Aug 2018 | LIQ01 | Declaration of solvency | |
31 Jul 2018 | AD01 | Registered office address changed from 1-2 Thames Park Lester Way Wallingford Oxon OX10 9TA to 72 London Road St Albans Hertfordshire AL1 1NS on 31 July 2018 | |
28 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
28 Jul 2018 | RESOLUTIONS |
Resolutions
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|
22 Jun 2018 | SH08 | Change of share class name or designation | |
21 Jun 2018 | SH10 | Particulars of variation of rights attached to shares | |
19 Jun 2018 | RESOLUTIONS |
Resolutions
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13 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
16 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
16 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
16 Mar 2018 | MR04 | Satisfaction of charge 3 in full | |
11 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
14 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
10 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
19 May 2016 | AP01 | Appointment of Mr Keith Sands as a director on 18 May 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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30 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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11 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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20 May 2013 | AA | Accounts for a small company made up to 31 December 2012 |