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MCCLUSKEY INTERNATIONAL HOLDINGS LIMITED

Company number 04798016

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 AA Total exemption full accounts made up to 31 January 2018
16 May 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 January 2018
15 May 2018 DS01 Application to strike the company off the register
11 May 2018 AA Total exemption full accounts made up to 30 September 2017
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
16 Aug 2017 AD01 Registered office address changed from 1-4 Prince of Wales Terrace Chiswick London W4 2EY to Harwood House 43 Harwood Road London SW6 4QP on 16 August 2017
16 Aug 2017 PSC01 Notification of Rachel Mack as a person with significant control on 14 November 2016
16 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Dec 2016 TM01 Termination of appointment of Judith Mary Mccluskey as a director on 28 November 2016
05 Dec 2016 AP01 Appointment of Ms Rachel Kathleen Mack as a director on 28 November 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
19 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
04 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011