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MCLAREN HOMES LIMITED

Company number 07801465

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 July 2016
16 Nov 2015 AD01 Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 16 November 2015
13 Nov 2015 4.70 Declaration of solvency
13 Nov 2015 600 Appointment of a voluntary liquidator
13 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
07 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Aug 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Sep 2012 AP03 Appointment of Mr Malcolm Rooker as a secretary
22 Aug 2012 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom on 22 August 2012
21 Aug 2012 AD01 Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom on 21 August 2012
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted