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MCDONELL-NADEAU LTD

Company number 13254213

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2023 DS01 Application to strike the company off the register
16 Mar 2023 AA Micro company accounts made up to 31 December 2022
16 Mar 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
18 Nov 2022 AA Micro company accounts made up to 30 June 2022
03 Oct 2022 PSC07 Cessation of Justin Holder as a person with significant control on 1 September 2021
03 Oct 2022 PSC02 Notification of Aml Analytics Ltd as a person with significant control on 1 September 2021
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
03 Mar 2022 CH01 Director's details changed for Mr Justin Holder on 1 March 2022
03 Mar 2022 PSC04 Change of details for Mr Justin Holder as a person with significant control on 1 March 2022
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
21 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
20 Jul 2021 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
23 Jun 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Thruxton Down House Thruxton Down Andover Hampshire SP11 8PR on 23 June 2021
09 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-09
  • GBP 1