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MACLEOD NEWMAN LIMITED

Company number 12592926

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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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2021	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 61 Bridge Street Kington HR5 3DJ on 3 June 2021	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 61 Bridge Street Kington HR5 3DJ on 3 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	PSC01	Notification of Mark Simmons as a person with significant control on 1 June 2020	View PDF Notification of Mark Simmons as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Oliver Mark Booth as a person with significant control on 31 May 2020	View PDF Cessation of Oliver Mark Booth as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Oliver Mark Booth as a director on 31 May 2020	View PDF Termination of appointment of Oliver Mark Booth as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Mark Simmons as a director on 1 June 2020	View PDF Appointment of Mr Mark Simmons as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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