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MCGRATH ELLIOT AM LTD

Company number 10589372

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2020 DS01 Application to strike the company off the register
13 May 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 SH20 Statement by Directors
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • GBP 60,000
03 Mar 2020 CAP-SS Solvency Statement dated 28/02/20
03 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2020 TM01 Termination of appointment of Peter David Dempsey as a director on 27 February 2020
26 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 March 2019
02 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
15 Oct 2018 AA Full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
25 Jan 2018 AD01 Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE England to Suite 302 the Chart House 6, Burrells Wharf Square London E14 3TN on 25 January 2018
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 150,000
13 Feb 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
30 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-30
  • GBP 100