RYAN MCFARLAND LIMITED filing history - Find and update company information

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RYAN MCFARLAND LIMITED

Company number 02455123

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-15 - link opens in a new window - 1 page (1 page)
17 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
14 May 2019	CH01	Director's details changed for Mr Stuart Alexander Mcgill on 18 April 2019	View PDF Director's details changed for Mr Stuart Alexander Mcgill on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	CH01	Director's details changed for Mr Graham Howard Norton on 8 December 2016	View PDF Director's details changed for Mr Graham Howard Norton on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	CH01	Director's details changed for Mr Stuart Alexander Mcgill on 21 December 2015	View PDF Director's details changed for Mr Stuart Alexander Mcgill on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH03	Secretary's details changed for Jane Caroline Grantham Smithard on 21 December 2015	View PDF Secretary's details changed for Jane Caroline Grantham Smithard on 21 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)

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