- Company Overview for MCCALLAN FINANCIAL LTD (11818022)
- Filing history for MCCALLAN FINANCIAL LTD (11818022)
- People for MCCALLAN FINANCIAL LTD (11818022)
- More for MCCALLAN FINANCIAL LTD (11818022)
| 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) |
|---|---|---|---|
| 09 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Feb 2023 | DS01 | Application to strike the company off the register | |
| 16 Dec 2022 | AA | Micro company accounts made up to 30 September 2022 | |
| 06 Dec 2022 | AA01 | Previous accounting period shortened from 28 February 2023 to 30 September 2022 | |
| 29 Nov 2022 | PSC02 | Notification of Atomos Financial Planning Holdings Limited as a person with significant control on 3 October 2022 | |
| 29 Nov 2022 | AP01 | Appointment of Mr Elliott Silk as a director on 3 October 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of James Mccallan as a director on 3 October 2022 | |
| 29 Nov 2022 | AD01 | Registered office address changed from C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE United Kingdom to 24 Monument Street London EC3R 8AJ on 29 November 2022 | |
| 29 Nov 2022 | AP01 | Appointment of Mr Jonathan Polin as a director on 3 October 2022 | |
| 16 Sep 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 28 Jun 2022 | PSC04 | Change of details for Mr James Mccallan as a person with significant control on 28 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr James Mccallan on 28 June 2022 | |
| 28 Jun 2022 | AD01 | Registered office address changed from C/O Gpc Financial Management Ltd 5 Fitzhardinge Street London W1H 6ED United Kingdom to C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE on 28 June 2022 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
| 26 Oct 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
| 24 Jun 2020 | AA | Micro company accounts made up to 29 February 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with updates | |
| 11 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-11
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