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MCCARTHY & STONE FINANCIAL SERVICES LIMITED

Company number 07798214

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
23 May 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
23 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
24 Sep 2018 SH19 Statement of capital on 24 September 2018
  • GBP 4
10 Sep 2018 SH20 Statement by Directors
10 Sep 2018 CAP-SS Solvency Statement dated 20/08/18
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 20/08/2018
03 Sep 2018 TM01 Termination of appointment of Clive Fenton as a director on 31 August 2018
03 Sep 2018 AP01 Appointment of Mr John Michael Tonkiss as a director on 31 August 2018
27 Mar 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
27 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
08 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
08 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
05 Jan 2018 CH01 Director's details changed for Mrs Rowan Clare Baker on 5 January 2018
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
31 May 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
14 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
03 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
03 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
09 Jan 2017 AP01 Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017