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MCMAHON EXPORT CONSULTANTS LIMITED

Company number 03688620

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AD01 Registered office address changed from 2 Barons Gate 33-35 Rothschild Road London W4 5HT to 60 Kingsland Wharves 305 Kingsland Road London E8 4EG on 28 July 2016
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000
29 May 2015 CH01 Director's details changed for Mr Peter Alan Mcmahon on 15 April 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
15 Apr 2014 AD01 Registered office address changed from 5 Barons Gate 33-35 Rothschild Road London W4 5HT on 15 April 2014
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Joan Morrissey as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Jan 2012 AP03 Appointment of Mr Euan Declan Morrissey Mcmahon as a secretary
04 Jan 2012 TM02 Termination of appointment of Joan Morrissey as a secretary
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009