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MACDONALD EGAN ESTATES LIMITED

Company number 10109532

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
06 Aug 2021 PSC05 Change of details for Bonnerhill Road Limited as a person with significant control on 2 August 2021
06 Aug 2021 CH01 Director's details changed for Mr Colm Michael Egan on 2 August 2021
02 Aug 2021 PSC05 Change of details for Mcdkl Investments Limited as a person with significant control on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Martin Robert Nash on 2 August 2021
02 Aug 2021 CH03 Secretary's details changed for Robert James Flook on 2 August 2021
16 Jun 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
27 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-07
  • GBP 100