- Company Overview for MCARDLE LAND AND PROPERTY LIMITED (11248308)
- Filing history for MCARDLE LAND AND PROPERTY LIMITED (11248308)
- People for MCARDLE LAND AND PROPERTY LIMITED (11248308)
- Insolvency for MCARDLE LAND AND PROPERTY LIMITED (11248308)
- More for MCARDLE LAND AND PROPERTY LIMITED (11248308)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 10 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 14 November 2023 | |
| 20 Dec 2022 | LIQ01 | Declaration of solvency | |
| 02 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
| 01 Dec 2022 | AD01 | Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 21 Lombard Street London EC3V 9AH on 1 December 2022 | |
| 01 Dec 2022 | RESOLUTIONS |
Resolutions
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| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 May 2022 | CH01 | Director's details changed for Mr James Gerard Mcardle on 31 May 2022 | |
| 31 May 2022 | CH03 | Secretary's details changed for Carol Mary Mcardle on 31 May 2022 | |
| 31 May 2022 | CH01 | Director's details changed for Mrs Carol Mary Mcardle on 31 May 2022 | |
| 31 May 2022 | CH01 | Director's details changed for Madeline Anne Steel on 31 May 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 19 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 05 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with updates | |
| 11 Dec 2019 | CH03 | Secretary's details changed for Carol Mary Bell on 11 December 2019 | |
| 11 Dec 2019 | CH01 | Director's details changed for Mrs Carol Mary Bell on 11 December 2019 | |
| 03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jul 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with updates | |
| 20 Mar 2019 | PSC02 | Notification of Mcardle Property Holdings Limited as a person with significant control on 3 July 2018 | |
| 20 Mar 2019 | PSC07 | Cessation of Mcardle Holdings Limited as a person with significant control on 3 July 2018 | |
| 18 Feb 2019 | AP01 | Appointment of Madeline Anna Steel as a director on 1 November 2018 |