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MACLEAN SERVICES (L) LIMITED

Company number 07398096

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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)
11 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 9 October 2023
21 Oct 2022 600 Appointment of a voluntary liquidator
21 Oct 2022 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 21 October 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10
20 Oct 2022 LIQ02 Statement of affairs
03 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Oct 2017 PSC02 Notification of Maclean London Limited as a person with significant control on 6 April 2016
11 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
11 Mar 2017 MR04 Satisfaction of charge 073980960002 in full
27 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Nov 2014 MR01 Registration of charge 073980960003, created on 27 November 2014
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100