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MACDONALD (IAN ROBERT) DEVELOPMENTS LIMITED

Company number 06369452

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2022 DS01 Application to strike the company off the register
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
04 Aug 2022 SH19 Statement of capital on 4 August 2022
  • GBP 375
04 Aug 2022 SH20 Statement by Directors
04 Aug 2022 CAP-SS Solvency Statement dated 15/07/22
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 20/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jun 2022 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 28 June 2022
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
10 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Robert James Rickman as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 22 October 2020
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
15 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
17 Oct 2017 PSC01 Notification of Ian Robert Macdonald as a person with significant control on 12 September 2017
12 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 12 October 2017
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017