Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Aug 2023 |
DS01 |
Application to strike the company off the register
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023
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20 Jan 2023 |
PSC05 |
Change of details for Mclaren Property Holdco Limited as a person with significant control on 20 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Maurice Archer as a director on 24 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Kevin Robert Taylor as a director on 24 February 2022
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09 Dec 2021 |
PSC02 |
Notification of Mclaren Property Holdco Limited as a person with significant control on 3 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Mclaren Construction Limited as a person with significant control on 3 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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04 May 2021 |
MR01 |
Registration of charge 110522420001, created on 23 April 2021
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06 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 July 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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14 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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05 Nov 2018 |
TM01 |
Termination of appointment of Huntsmoor Nominees Limited as a director on 7 November 2017
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05 Nov 2018 |
TM01 |
Termination of appointment of Huntsmoor Limited as a director on 7 November 2017
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