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C MACLEAN & ASSOCIATES LTD

Company number 08100155

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2022 DS01 Application to strike the company off the register
16 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
07 Nov 2020 MA Memorandum and Articles of Association
14 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 11/06/2019
02 Jul 2019 CS01 11/06/19 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 26/11/2019.
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Oct 2018 SH10 Particulars of variation of rights attached to shares
09 Oct 2018 SH08 Change of share class name or designation
06 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 SH02 Sub-division of shares on 14 October 2016
17 Nov 2016 SH08 Change of share class name or designation
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
11 Jun 2015 CH01 Director's details changed for Charles Hector Maclean on 9 April 2015