Companies House does not verify the accuracy of the information filed

Advanced company search

MCLAREN GREENWICH LIMITED

Company number 08160541

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Mar 2019	AD01	Registered office address changed from Leconfield House, 3rd Floor East Curzon Street London W1J 5JA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 8 March 2019	View PDF Registered office address changed from Leconfield House, 3rd Floor East Curzon Street London W1J 5JA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-20 - link opens in a new window - 1 page (1 page)
07 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 16 pages (16 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AP01	Appointment of Mr Craig Robert Young as a director on 9 March 2018	View PDF Appointment of Mr Craig Robert Young as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018	View PDF Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC05	Change of details for Mclaren Property Limited as a person with significant control on 8 February 2018	View PDF Change of details for Mclaren Property Limited as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 16 pages (16 pages)
03 Aug 2017	PSC02	Notification of Mclaren Property Limited as a person with significant control on 6 April 2016	View PDF Notification of Mclaren Property Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	View PDF Withdrawal of a person with significant control statement on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 16 pages (16 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 14 pages (14 pages)
23 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 14 pages (14 pages)
02 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?