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MACARTHUR GORDON LIMITED

Company number 05738127

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1	View PDF Statement of capital on 14 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	CAP-SS	Solvency Statement dated 02/03/23	View PDF Solvency Statement dated 02/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr Daniel John O'hanlon as a director on 6 September 2022	View PDF Appointment of Mr Daniel John O'hanlon as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC02	Notification of Atomos Financial Planning Holdings Limited as a person with significant control on 6 September 2022	View PDF Notification of Atomos Financial Planning Holdings Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Calum Macarthur as a person with significant control on 6 September 2022	View PDF Cessation of Calum Macarthur as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AD01	Registered office address changed from Osbourne House 3-5 Portland Road Hythe Kent CT21 6EG to 24 Monument Street London EC3R 8AJ on 10 November 2022	View PDF Registered office address changed from Osbourne House 3-5 Portland Road Hythe Kent CT21 6EG to 24 Monument Street London EC3R 8AJ on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mr Elliott Silk as a director on 6 September 2022	View PDF Appointment of Mr Elliott Silk as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM02	Termination of appointment of Margaret Macpherson Macarthur as a secretary on 6 September 2022	View PDF Termination of appointment of Margaret Macpherson Macarthur as a secretary on 6 September 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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