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MACANDREWS & COMPANY LIMITED

Company number 00334790

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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)
10 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2023 CAP-SS Solvency Statement dated 01/11/23
10 Nov 2023 SH19 Statement of capital on 10 November 2023
  • GBP 1
10 Nov 2023 SH20 Statement by Directors
10 Nov 2023 CAP-SS Solvency Statement dated 01/11/23
10 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2023 AP01 Appointment of Mrs Sarah Jane Melville as a director on 10 October 2023
13 Oct 2023 TM01 Termination of appointment of Jonathan Richard Rayton as a director on 10 October 2023
13 Oct 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2021 AP01 Appointment of Mr Jonathan Richard Rayton as a director on 28 July 2021
05 Aug 2021 TM01 Termination of appointment of Mark Stephen Copsey as a director on 31 July 2021
05 Aug 2021 MR04 Satisfaction of charge 003347900006 in full
05 Aug 2021 MR04 Satisfaction of charge 003347900007 in full
05 Aug 2021 MR04 Satisfaction of charge 003347900008 in full
15 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Luc Pierre Jacques Adrien Portier as a director on 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019