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MISTER MCCARTHY LIMITED

Company number 07178442

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
21 Jan 2016 4.70 Declaration of solvency
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Keith Mccartjy on 29 June 2015
29 Jun 2015 AD01 Registered office address changed from 50 st. Marys Crescent London NW4 4LH to 32-34 st. Johns Road Tunbridge Wells Kent TN4 9NT on 29 June 2015
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Keith Mccartjy on 9 March 2010
08 Mar 2010 AP01 Appointment of Mr Keith Mccartjy as a director
08 Mar 2010 TM01 Termination of appointment of Aderyn Hurworth as a director
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted