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MCFAUL & DAY LTD

Company number 08904644

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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)
18 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2024 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 19 April 2024
06 Apr 2024 600 Appointment of a voluntary liquidator
06 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-18
06 Apr 2024 LIQ01 Declaration of solvency
02 Apr 2024 AA Total exemption full accounts made up to 17 March 2024
26 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 17 March 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 AD01 Registered office address changed from Unit 11 Acorn Production Centre 105 Blundell Street London N7 9BN England to 86-90 Paul Street London EC2A 4NE on 5 September 2023
15 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CH01 Director's details changed for Mr John Martin Mcfaul on 16 March 2022
18 Mar 2022 CH03 Secretary's details changed for Rachel Elizabeth Hulbert on 16 March 2022
18 Mar 2022 CH01 Director's details changed for Mr Justin Scott Day on 16 March 2022
18 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
11 Jan 2021 AD01 Registered office address changed from 1 Chapel Street Chichester West Sussex PO19 1BU England to Unit 11 Acorn Production Centre 105 Blundell Street London N7 9BN on 11 January 2021
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018