- Company Overview for MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED (09006549)
- Filing history for MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED (09006549)
- People for MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED (09006549)
- Charges for MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED (09006549)
- More for MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED (09006549)
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) |
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22 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Mar 2018 | AP01 | Appointment of Mr Craig Robert Young as a director on 9 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018 | |
06 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2018 | DS01 | Application to strike the company off the register | |
16 Feb 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
19 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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20 Jan 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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24 Nov 2014 | AD03 | Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | |
21 Nov 2014 | AD02 | Register inspection address has been changed to 5 New Street Square London EC4A 3TW | |
21 Nov 2014 | CH01 | Director's details changed for Mr John Andrew Gatley on 7 November 2014 | |
21 Nov 2014 | AD01 | Registered office address changed from Leconfield House Curzon Street London W1J 5HG United Kingdom to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 21 November 2014 | |
21 Nov 2014 | CH01 | Director's details changed for Graham Marchbank Inglis on 7 November 2014 | |
14 Jul 2014 | RESOLUTIONS |
Resolutions
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26 Jun 2014 | MR01 | Registration of charge 090065490001 | |
26 Jun 2014 | MR01 | Registration of charge 090065490002 | |
23 Apr 2014 | AP01 | Appointment of Mr John Andrew Gatley as a director | |
23 Apr 2014 | AA01 | Current accounting period extended from 30 April 2015 to 31 July 2015 | |
23 Apr 2014 | AP01 | Appointment of Graham Marchbank Inglis as a director | |
23 Apr 2014 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23 April 2014 | |
23 Apr 2014 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
23 Apr 2014 | TM01 | Termination of appointment of Richard Bursby as a director |