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MCCLEAN CONSULTING LTD

Company number 07084703

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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)
20 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-11
20 Dec 2024 LIQ02 Statement of affairs
17 Dec 2024 600 Appointment of a voluntary liquidator
12 Dec 2024 AD01 Registered office address changed from 2 the Quadrangle Welwyn Garden City Hertfordshire AL8 6SG England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 December 2024
10 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
30 Sep 2023 AA Micro company accounts made up to 30 November 2022
20 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
08 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 30 November 2019
13 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
13 Mar 2020 PSC04 Change of details for Mr William Mclean as a person with significant control on 27 February 2020
13 Mar 2020 CH01 Director's details changed for Mr William Mcclean on 27 February 2020
13 Mar 2020 CH01 Director's details changed for Mr William Mcclean on 27 February 2020
13 Mar 2020 AD01 Registered office address changed from 77 Glencoe Road Sheffield South Yorkshire S2 2SQ to 2 the Quadrangle Welwyn Garden City Hertfordshire AL8 6SG on 13 March 2020
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
27 Feb 2019 PSC04 Change of details for Mr William Mclean as a person with significant control on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr William Mcclean on 27 February 2019
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued