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MCARDLE HOLDINGS LIMITED

Company number 03478497

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-07-03
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
20 May 2013 AA Accounts for a small company made up to 31 December 2012