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MCCORMACK FINANCIAL LIMITED

Company number 07574542

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2017 DS01 Application to strike the company off the register
17 Jul 2017 AA Micro company accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Aug 2016 AD01 Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen Birmingham B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen Birmingham West Midlands B63 3HN on 26 August 2016
17 May 2016 AD01 Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to 2 Lyttleton Court Birmingham Street Halesowen Birmingham B63 3HN on 17 May 2016
04 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Dec 2014 SH08 Change of share class name or designation
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 March 2014
  • GBP 1,000
11 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
06 Feb 2014 AD01 Registered office address changed from the Old Farm 29 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LP England on 6 February 2014
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Karen Mccormack as a director
23 Feb 2012 AP01 Appointment of Douglas Michael Mccormack as a director
23 Feb 2012 TM01 Termination of appointment of Paul Crutchley as a director
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2