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MCCALL PROPELLERS LIMITED

Company number 06460988

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2024 DS01 Application to strike the company off the register
21 Mar 2024 TM02 Termination of appointment of John Richard Henshaw as a secretary on 14 March 2024
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
03 Nov 2023 AP01 Appointment of Mrs Jayne Louise Proctor as a director on 3 November 2023
03 Nov 2023 TM01 Termination of appointment of John Richard Henshaw as a director on 3 November 2023
03 Nov 2023 TM01 Termination of appointment of Robert Burford as a director on 3 November 2023
13 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
26 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
10 Dec 2019 AD01 Registered office address changed from 4 Marples Way Havant Hampshire PO9 1NX to Spinnaker House Waterside Gardens Fareham PO16 8SD on 10 December 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1