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MCDADE ROBERTS HOLDINGS LIMITED

Company number 08548270

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 TM01 Termination of appointment of Philip Mcdade as a director on 1 December 2016
05 Sep 2017 TM01 Termination of appointment of John Stokes as a director on 1 September 2016
15 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
31 Mar 2017 CH01 Director's details changed for Mr Martin Garry on 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 13,605
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 13,605
07 Apr 2015 TM01 Termination of appointment of Simon Antony Denye as a director on 17 March 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 MEM/ARTS Memorandum and Articles of Association
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 13,605
11 Nov 2013 MR01 Registration of charge 085482700001
28 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014