- Company Overview for MCCAUSLAND NEWCO (NO.3) LIMITED (06882376)
- Filing history for MCCAUSLAND NEWCO (NO.3) LIMITED (06882376)
- People for MCCAUSLAND NEWCO (NO.3) LIMITED (06882376)
- More for MCCAUSLAND NEWCO (NO.3) LIMITED (06882376)
| 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 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Dec 2019 | DS01 | Application to strike the company off the register | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
| 13 Aug 2019 | RESOLUTIONS |
Resolutions
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| 13 Aug 2019 | CONNOT | Change of name notice | |
| 22 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 09 Aug 2018 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2018 | |
| 02 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
| 02 Aug 2018 | PSC02 | Notification of Value Cabs Limited as a person with significant control on 24 July 2018 | |
| 02 Aug 2018 | PSC07 | Cessation of Jeffrey Stevenson as a person with significant control on 24 June 2018 | |
| 02 Aug 2018 | TM01 | Termination of appointment of Jeffrey Stevenson as a director on 24 July 2018 | |
| 02 Aug 2018 | AP01 | Appointment of Mr Christopher Philip Mccausland as a director on 24 July 2018 | |
| 02 Aug 2018 | AD01 | Registered office address changed from 1 Amherst Road Pennycomequick Plymouth Devon PL3 4HH to 27 Old Gloucester Street London WC1N 3AX on 2 August 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
| 23 Dec 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 22 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 04 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 05 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 10 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders |