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MCLAREN MARKETING (YORKSHIRE) LIMITED

Company number 04223683

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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)
19 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
19 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2021 AD01 Registered office address changed from The Gates 161 Dobcroft Road Millhouses Sheffield South Yorkshire S7 2LT to Coopers House Intake Lane Ossett WF5 0RG on 26 August 2021
26 Aug 2021 LIQ02 Statement of affairs
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 600 Appointment of a voluntary liquidator
12 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
30 May 2019 PSC04 Change of details for Mr Robert William Paterson as a person with significant control on 30 May 2019
30 May 2019 CH01 Director's details changed for Mr Robert William Paterson on 30 May 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
18 Jul 2017 PSC01 Notification of Robert William Paterson as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Dawn Catherine Bradley as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
30 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
27 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100