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MCCARTHY & STONE PROPERTIES LIMITED

Company number 01925738

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
16 Apr 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
16 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
03 Sep 2018 TM01 Termination of appointment of Clive Fenton as a director on 31 August 2018
03 Sep 2018 AP01 Appointment of Mr John Michael Tonkiss as a director on 31 August 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
27 Mar 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
27 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
08 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
08 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
05 Jan 2018 CH01 Director's details changed for Mrs Rowan Clare Baker on 5 January 2018
31 May 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
14 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
03 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
03 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
09 Jan 2017 AP01 Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017
09 Jan 2017 TM01 Termination of appointment of Nicholas William Maddock as a director on 6 January 2017
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
04 Jan 2016 AA Full accounts made up to 31 August 2015