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MCLEAN STERLING (UK) LIMITED

Company number 04457535

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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)
16 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
20 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2023 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 18 June 2023
18 Jun 2023 CH01 Director's details changed for Mr Paul David Heywood on 18 June 2023
18 Jun 2023 AD01 Registered office address changed from 86-90 Paul Street 86-90 Paul Street 3rd Floor London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 18 June 2023
18 Jun 2023 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 86-90 Paul Street 86-90 Paul Street 3rd Floor London EC2A 4NE on 18 June 2023
17 Jun 2023 AA Micro company accounts made up to 30 June 2022
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
01 Jun 2021 PSC04 Change of details for Mr Paul David Heywood as a person with significant control on 1 June 2021
03 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
22 May 2018 CH01 Director's details changed for Paul David Heywood on 22 May 2018
10 May 2018 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 10 May 2018
28 Mar 2018 PSC04 Change of details for Paul David Heywood as a person with significant control on 28 March 2018
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Oct 2017 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 October 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016