MCLEAN HOMES HOLDINGS LIMITED

Company number 03289847

Date	Type	Description	View / Download
23 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Jan 2017	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 10 January 2017	(2 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	(1 page)
09 Jan 2017	4.70	Declaration of solvency	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 150,000,000	(6 pages)
06 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr. Michael Andrew Lonnon as a director on 17 July 2015	(2 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
02 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 150,000,000	(6 pages)
01 Dec 2014	TM01	Termination of appointment of Vikranth Chandran as a director on 1 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Sarah Judith Thornley as a director on 1 December 2014	(2 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 150,000,000	(6 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(6 pages)
17 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)