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P & J MCMULLAN LTD

Company number 08462542

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital - 49 f shares/directors authorised to pay up shares 28/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital - 49 f shares/directors authorised to pay up shares 28/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital-51 e shares of £1 each/directors auth to pay up shares 27/10/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Increase share capital-51 e shares of £1 each/directors auth to pay up shares 27/10/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC07	Cessation of Paul Mcmullan as a person with significant control on 1 November 2022	View PDF Cessation of Paul Mcmullan as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC07	Cessation of Jillian Mcmullan as a person with significant control on 1 November 2022	View PDF Cessation of Jillian Mcmullan as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC02	Notification of Pd & R Clarke Ltd as a person with significant control on 1 November 2022	View PDF Notification of Pd & R Clarke Ltd as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 51	View PDF Statement of capital on 28 October 2022 GBP 51 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
28 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH19	Statement of capital on 27 October 2022 GBP 49	View PDF Statement of capital on 27 October 2022 GBP 49 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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