MCLAREN LYNTON (HARLOW) LTD

Company number 08459546

Date	Type	Description	View / Download
05 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
25 Mar 2017	4.70	Declaration of solvency	(4 pages)
20 Feb 2017	AD01	Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to Savants 83 Victoria Street London SW1H 0HW on 20 February 2017	(2 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03	(2 pages)
31 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(8 pages)
25 Feb 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(8 pages)
28 Jan 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
09 Dec 2014	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
08 Dec 2014	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
08 Dec 2014	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 8 December 2014	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(6 pages)
23 Apr 2014	CH01	Director's details changed for Mr John Andrew Gatley on 30 September 2013	(2 pages)
14 Feb 2014	AP03	Appointment of Graham Inglis as a secretary	(2 pages)
28 Aug 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 August 2013	(2 pages)
28 Mar 2013	AP01	Appointment of Mr William Thomas Sanders as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr John Andrew Gatley as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)