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R MCNEIL LIMITED

Company number 07175436

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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)
17 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
10 Mar 2023 AA Unaudited abridged accounts made up to 31 October 2022
10 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
30 Nov 2022 MR04 Satisfaction of charge 071754360001 in full
09 Nov 2022 MR01 Registration of charge 071754360002, created on 7 November 2022
01 Nov 2022 AP01 Appointment of Ms Anastasia Panova as a director on 31 October 2022
01 Nov 2022 AD01 Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 31 Harley Street London W1G 9QS on 1 November 2022
01 Nov 2022 PSC07 Cessation of Roderick Hugh Mcneil as a person with significant control on 31 October 2022
01 Nov 2022 PSC02 Notification of Sds Swiss Uk Ltd as a person with significant control on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Roderick Hugh Mcneil as a director on 31 October 2022
01 Nov 2022 TM02 Termination of appointment of John Nicholson as a secretary on 31 October 2022
01 Nov 2022 AP01 Appointment of Mr Jesse Lerias as a director on 31 October 2022
04 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
24 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
10 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018