MCKAY & POULTON LTD.

Company number 07319019

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
12 Feb 2019	AD01	Registered office address changed from Northampton Business Centre Lower Harding Street Suite 20 Northampton NN1 2JL United Kingdom to Northampton Business Centre Lower Harding Street Northampton NN1 2JL on 12 February 2019	(1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
16 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(3 pages)
19 Jul 2017	AD02	Register inspection address has been changed from 20 Wenlock Road London N1 7GU England to Northampton Business Centre Lower Harding Street Northampton NN1 2JL	(1 page)
19 Jul 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Northampton Business Centre Lower Harding Street Suite 20 Northampton NN1 2JL on 19 July 2017	(1 page)
03 May 2017	AD02	Register inspection address has been changed from Stonefield House Gloucester Road Cirencester Gloucestershire GL7 2LR England to 20 Wenlock Road London N1 7GU	(1 page)
03 May 2017	AD01	Registered office address changed from Lloyd’S Building 12 Leadenhall Street Gallery 4 London EC3V 1LP to 20-22 Wenlock Road London N1 7GU on 3 May 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Frank Paul Lucas as a director on 10 March 2017	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
01 Aug 2016	AD02	Register inspection address has been changed to Stonefield House Gloucester Road Cirencester Gloucestershire GL7 2LR	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 15,000	(4 pages)
13 Aug 2015	AD02	Register inspection address has been changed to Grange Farm Gloucester Road Cirencester Gloucestershire GL7 2LR	(1 page)
13 Aug 2015	CH01	Director's details changed for Frank Paul Lucas on 10 August 2015	(2 pages)
16 Jan 2015	AD01	Registered office address changed from Victor House 81 Oxford Street Mckay Poulton London London W1D 2EU to Lloyd’S Building 12 Leadenhall Street Gallery 4 London EC3V 1LP on 16 January 2015	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 15,000	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)

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