- Company Overview for MCLAREN UPPER BROOK STREET LIMITED (07509379)
- Filing history for MCLAREN UPPER BROOK STREET LIMITED (07509379)
- People for MCLAREN UPPER BROOK STREET LIMITED (07509379)
- More for MCLAREN UPPER BROOK STREET LIMITED (07509379)
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) |
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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2016 | DS01 | Application to strike the company off the register | |
11 Feb 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
29 Jan 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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23 Nov 2015 | AUD | Auditor's resignation | |
11 May 2015 | AA | Full accounts made up to 31 July 2014 | |
12 Feb 2015 | AD01 | Registered office address changed from Leconfield House 3Rd Floor East Curzon Street London W1J 5JA to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 12 February 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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11 Feb 2015 | AD01 | Registered office address changed from Leconfield House Curzon Street London W1J 5JA to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 11 February 2015 | |
11 Feb 2015 | AD03 | Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | |
11 Feb 2015 | AD02 | Register inspection address has been changed to 5 New Street Square London EC4A 3TW | |
26 Sep 2014 | AUD | Auditor's resignation | |
21 May 2014 | AA | Full accounts made up to 31 July 2013 | |
22 Apr 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-04-22
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22 Apr 2014 | CH01 | Director's details changed for Mr John Andrew Gatley on 30 September 2013 | |
28 Aug 2013 | AD01 | Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 August 2013 | |
09 May 2013 | AA | Full accounts made up to 31 July 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
08 Oct 2012 | MISC | Section 519 2006 | |
03 May 2012 | AA | Full accounts made up to 31 July 2011 | |
16 Mar 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
19 Jan 2012 | TM01 | Termination of appointment of Kevin Taylor as a director | |
31 Jan 2011 | AP01 | Appointment of Kevin Robert Taylor as a director | |
31 Jan 2011 | AP01 | Appointment of Mr John Andrew Gatley as a director |