MCDOWELL & CO LIMITED

Company number 05577405

Date	Type	Description	View / Download
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2023	DS01	Application to strike the company off the register	(4 pages)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
07 Feb 2022	SH19	Statement of capital on 7 February 2022 GBP 100	(3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2021	SH20	Statement by Directors	(3 pages)
30 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	(3 pages)
08 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
08 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(55 pages)
08 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
08 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	(4 pages)
13 Apr 2021	PSC02	Notification of Agilico Workplace Technologies (South) Limited as a person with significant control on 31 March 2021	(2 pages)
13 Apr 2021	PSC07	Cessation of Tokyo Bidco Limited as a person with significant control on 31 March 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mr Paul William Dawson as a director on 1 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021	(1 page)
09 Apr 2021	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 9 April 2021	(1 page)
29 Oct 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(4 pages)