MACLELLAN GROUP LIMITED filing history - Find and update company information

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MACLELLAN GROUP LIMITED

Company number 02279581

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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)
23 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 10 days.
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
06 Jun 2023	CH01	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023	View PDF Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH19	Statement of capital on 20 March 2023 GBP 1.10	View PDF Statement of capital on 20 March 2023 GBP 1.10 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 1 page (1 page)
20 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 20/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
08 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 33 pages (33 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	View PDF Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	View PDF Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA01	Previous accounting period shortened from 30 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 30 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	MR04	Satisfaction of charge 022795810009 in full	View PDF Satisfaction of charge 022795810009 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 022795810008 in full	View PDF Satisfaction of charge 022795810008 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 022795810010 in full	View PDF Satisfaction of charge 022795810010 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	View PDF Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)

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