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MCCARTHY SURFACING LONDON LIMITED

Company number 04755232

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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)
26 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from 45 Hamsey Green Gardens Warlingham Surrey CR6 9RS England to 32 Tattenham Grove Epsom Surrey KT18 5QP on 9 April 2015
17 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Sep 2014 AD01 Registered office address changed from Glebe House, Bletchingley Road Nutfield Surrey RH1 4HP to 45 Hamsey Green Gardens Warlingham Surrey CR6 9RS on 18 September 2014
21 Jul 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 TM01 Termination of appointment of Roy Brazier as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
24 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
02 Jul 2009 363a Return made up to 07/05/09; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
10 Jul 2008 363a Return made up to 07/05/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007
23 Jul 2007 AA Accounts for a dormant company made up to 31 May 2006
10 Jul 2007 363a Return made up to 07/05/07; full list of members
10 Jul 2007 288c Secretary's particulars changed
22 Jun 2006 363a Return made up to 07/05/06; full list of members
11 Jul 2005 AA Accounts for a dormant company made up to 31 May 2005
27 Jun 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed