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MITCHELL MAAS MCLENNAN LIMITED

Company number 05456715

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
16 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
26 Jul 2017 PSC01 Notification of Donald Mclennan as a person with significant control on 20 May 2016
26 Jul 2017 PSC01 Notification of Frederik Gerrit Maas as a person with significant control on 20 May 2016
26 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
18 Jul 2016 TM01 Termination of appointment of Jacki Thomas Laughlin Mitchell as a director on 20 May 2016
21 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
25 Mar 2015 CH01 Director's details changed for Mr Donald Mclennan on 1 January 2015
25 Mar 2015 CH01 Director's details changed for Mr Frederik Gerrit Maas on 1 January 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
15 Jun 2010 CH03 Secretary's details changed for Mr Donald Mclennan on 2 October 2009