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MACFARLANE ASSOCIATES LIMITED

Company number 03761772

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2019	AD01	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 21 June 2019	View PDF Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 21 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CH01	Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 10 August 2018	View PDF Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CH01	Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 7 December 2016	View PDF Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	CH01	Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 11 April 2016	View PDF Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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