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MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED

Company number NI638072

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 AP01 Appointment of Mr Colin Robert Willis as a director on 1 January 2019
03 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 13,456
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/11/2017
16 Jan 2018 AP01 Appointment of Mr Stephen James Willis as a director on 2 January 2018
16 Jan 2018 AP01 Appointment of Mr Mark Anthony Willis as a director on 2 January 2018
16 Jan 2018 AP01 Appointment of Mr Richard William Willis as a director on 2 January 2018
16 Jan 2018 AP01 Appointment of Mr Robert Anthony Willis as a director on 2 January 2018
16 Jan 2018 TM01 Termination of appointment of Gary William Mccausland as a director on 2 January 2018
16 Jan 2018 TM01 Termination of appointment of Neal Robert Clendinning as a director on 2 January 2018
16 Jan 2018 PSC02 Notification of Willis & Company (Holdings) Limited as a person with significant control on 2 January 2018
16 Jan 2018 PSC07 Cessation of Gary William Mccausland as a person with significant control on 2 January 2018
09 Jan 2018 SH03 Purchase of own shares.
04 Jan 2018 MR01 Registration of charge NI6380720002, created on 2 January 2018
20 Dec 2017 MR04 Satisfaction of charge NI6380720001 in full
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016