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MCCALLA SOLUTIONS LIMITED

Company number 06207569

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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 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 17 December 2023
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 December 2022
24 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-18
06 Jan 2021 AD01 Registered office address changed from 36 Eaton Drive Kingston upon Thames Surrey KT2 7QT to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 January 2021
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 LIQ02 Statement of affairs
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 31 March 2019
06 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2019 AA Micro company accounts made up to 31 March 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
30 Nov 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders