Advanced company searchLink opens in new window

MACNIVEN & CAMERON INVESTMENTS LIMITED

Company number 03935288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
12 Jan 2015 AD01 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Streling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 CH01 Director's details changed for Mr Christopher Charles Morse on 1 January 2014
22 May 2014 CH03 Secretary's details changed for Mr Christopher Charles Morse on 1 January 2014
09 May 2014 CH03 Secretary's details changed for Mr Christopher Charles Morse on 1 January 2014
09 May 2014 CH01 Director's details changed for Mr Christopher Charles Morse on 1 January 2014
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AD01 Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 25 July 2013
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Ian George Tromans on 5 October 2011
18 Oct 2011 AP01 Appointment of Ian George Tromans as a director
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007