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MCCARTHY & ALLEN LIMITED

Company number 06062245

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AA01 Previous accounting period shortened from 3 January 2013 to 7 October 2012
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 1,000,001
22 Mar 2012 CH01 Director's details changed for Verra Mawhinney on 23 January 2012
03 Jan 2012 AA01 Current accounting period shortened from 4 January 2011 to 3 January 2011
04 Oct 2011 AA01 Previous accounting period shortened from 5 January 2011 to 4 January 2011
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Yogesh Bafna as a director
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2009
26 Dec 2010 AA01 Previous accounting period shortened from 6 January 2010 to 5 January 2010
29 Sep 2010 AA01 Previous accounting period shortened from 7 January 2010 to 6 January 2010
29 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 7 January 2010
29 Jun 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Verra Mawhinney on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Yogesh Bafna on 1 October 2009
29 Jun 2010 CH04 Secretary's details changed for Northcrest Ventures Ltd on 1 October 2009
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AD01 Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 13 April 2010
09 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008