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MCCARTHY GRANT LIMITED

Company number 07198457

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2017 AD01 Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 4 Endsleigh Street London WC1H 0DS on 6 March 2017
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
05 Dec 2016 AA Total exemption full accounts made up to 30 November 2016
10 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 30 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
14 Mar 2016 CH01 Director's details changed for Mr Ben Keilty on 23 February 2016
14 Mar 2016 AD01 Registered office address changed from The Lindens High Road Chipstead Coulsdon Surrey CR5 3QP England to 54 Kingsway Place Sans Walk London EC1R 0LU on 14 March 2016
16 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
04 Nov 2015 AD01 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to The Lindens High Road Chipstead Coulsdon Surrey CR5 3QP on 4 November 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
04 Feb 2014 TM02 Termination of appointment of Portland Financial Management (Uk) Limited as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Ben Keilty on 22 March 2011