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MCLARNON INVESTMENT ONE LTD

Company number NI611753

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
25 Feb 2016 MR01 Registration of charge NI6117530001, created on 18 February 2016
12 Oct 2015 AA Micro company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
17 Nov 2014 AA Micro company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
06 Feb 2014 TM01 Termination of appointment of Paul Mclarnon as a director
06 Feb 2014 TM01 Termination of appointment of Patricia Mclarnon as a director
04 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
16 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted