MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company number 07034341
- Company Overview for MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED (07034341)
- Filing history for MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED (07034341)
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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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2020 | DS01 | Application to strike the company off the register | |
12 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
21 Oct 2019 | RESOLUTIONS |
Resolutions
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04 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
02 May 2019 | AA01 | Current accounting period extended from 31 May 2019 to 30 November 2019 | |
18 Apr 2019 | AP01 | Appointment of Mr Gary Spencer Wilder as a director on 1 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Mr Patrick Joseph Goulding as a director on 1 April 2019 | |
18 Apr 2019 | TM01 | Termination of appointment of Marianne Laing Ismail as a director on 17 January 2019 | |
18 Apr 2019 | TM01 | Termination of appointment of David Mark Inglesfield as a director on 1 November 2018 | |
08 Nov 2018 | AA | Accounts for a small company made up to 31 May 2018 | |
30 Oct 2018 | PSC07 | Cessation of Neil Mckechnie as a person with significant control on 25 October 2018 | |
30 Oct 2018 | PSC02 | Notification of Kingswood Holdings Limited as a person with significant control on 25 October 2018 | |
29 Oct 2018 | AP01 | Appointment of Mr David Mark Inglesfield as a director on 25 October 2018 | |
29 Oct 2018 | AP01 | Appointment of Mrs Marianne Laing Ismail as a director on 25 October 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
21 Sep 2018 | TM01 | Termination of appointment of Stephen Paul Marchant as a director on 21 September 2018 | |
02 Nov 2017 | AA | Accounts for a small company made up to 31 May 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
22 Feb 2017 | AA | Accounts for a small company made up to 31 May 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
07 Nov 2016 | CH01 | Director's details changed for Neil Mckechnie on 7 November 2016 | |
01 Mar 2016 | AA | Accounts for a small company made up to 31 May 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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