MCHALE HEANEY (CITY) LIMITED

Company number 03691774

Date	Type	Description	View / Download
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
08 Aug 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014	(1 page)
30 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(5 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(13 pages)
21 May 2013	TM01	Termination of appointment of Peter Crouch as a director on 9 May 2013	(1 page)
02 Apr 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
02 Apr 2013	AD01	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 2 April 2013	(1 page)
07 Aug 2012	AD01	Registered office address changed from Clear House 173a Kingston Road New Malden Surrey KT3 3SS United Kingdom on 7 August 2012	(1 page)
13 Jul 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)
06 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
06 Feb 2012	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 6 February 2012	(1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 May 2011	AP01	Appointment of Mr Gary O'donnell as a director	(3 pages)
23 May 2011	AP01	Appointment of Barry Packham as a director	(3 pages)
23 May 2011	AP01	Appointment of Mr Howard Pierre Lickens as a director	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(3 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)