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PIRRIE MCLAREN LIMITED

Company number 07078579

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 8 October 2017
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
27 Oct 2015 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Rd Peterborough PE1 2SP to 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 27 October 2015
20 Oct 2015 4.70 Declaration of solvency
20 Oct 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 55,081
16 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 55,081
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 55,081
07 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 April 2010
17 Nov 2009 NEWINC Incorporation