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MCCONNELL DESIGN UK LIMITED

Company number 05515979

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2015 CC04 Statement of company's objects
11 Dec 2015 SH08 Change of share class name or designation
11 Dec 2015 SH10 Particulars of variation of rights attached to shares
08 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
15 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
10 Nov 2011 AP03 Appointment of Keren Mcconnell as a secretary
10 Nov 2011 TM02 Termination of appointment of Denis Lunn as a secretary