CG MCCARTHY TAYLOR LIMITED

Company number 03489824

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2021	SH19	Statement of capital on 2 February 2021 GBP 1	(3 pages)
02 Feb 2021	CAP-SS	Solvency Statement dated 14/12/20	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2021	DS01	Application to strike the company off the register	(1 page)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2020	CH01	Director's details changed for Ms Jill Mcaleenan on 18 December 2020	(2 pages)
13 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 07/01/2020	(6 pages)
11 Feb 2020	CS01	07/01/20 Statement of Capital gbp 11385 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020	(6 pages)
30 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
07 Jun 2019	RP04TM01	Second filing for the termination of Paul Adrian Taylor as a director	(5 pages)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	(3 pages)
01 May 2019	CH01	Director's details changed for Mr David Estandi on 30 April 2019	(2 pages)
29 Apr 2019	AD01	Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to 41 Lothbury London EC2R 7AE on 29 April 2019	(1 page)
25 Apr 2019	ANNOTATION	Rectified The AP03 was removed from the public register on 01/08/2019 as it was invalid or ineffective.
25 Apr 2019	AP01	Appointment of Jill Mcaleenan as a director on 8 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Stephen Massey as a director on 12 April 2019	(2 pages)
12 Mar 2019	PSC02	Notification of Canaccord Genuity Wealth Group Holdings (Jersey) Limited as a person with significant control on 28 January 2019	(2 pages)
12 Mar 2019	PSC07	Cessation of Paul Adrian Taylor as a person with significant control on 28 January 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr David Estandi as a director on 11 March 2019	(2 pages)
12 Mar 2019	TM02	Termination of appointment of Ginette Elizabeth Getting as a secretary on 11 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Paul Adrian Taylor as a director on 11 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 07/06/2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Steven John Mckelvie as a director on 11 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Kathryn Sarah Field as a director on 11 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Clive Collins as a director on 11 March 2019	(1 page)