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MCGREEN ESTATES LIMITED

Company number 04845074

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2017 DS01 Application to strike the company off the register
09 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Aug 2017 TM01 Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 4 August 2017
01 Aug 2017 TM01 Termination of appointment of Andrew Reginald Bolt as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Mr Miles Colin Shelley as a director on 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
22 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
15 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
10 Jul 2013 AP03 Appointment of Kevin John Pearson as a secretary
28 Jun 2013 TM02 Termination of appointment of Robert Walker as a secretary
26 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
08 Sep 2011 CC04 Statement of company's objects
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders