- Company Overview for MCCARTHY & STONE FINANCIAL SERVICES LIMITED (07798214)
- Filing history for MCCARTHY & STONE FINANCIAL SERVICES LIMITED (07798214)
- People for MCCARTHY & STONE FINANCIAL SERVICES LIMITED (07798214)
- Charges for MCCARTHY & STONE FINANCIAL SERVICES LIMITED (07798214)
- More for MCCARTHY & STONE FINANCIAL SERVICES LIMITED (07798214)
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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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
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10 Sep 2018 | SH20 | Statement by Directors | |
10 Sep 2018 | CAP-SS | Solvency Statement dated 20/08/18 | |
10 Sep 2018 | RESOLUTIONS |
Resolutions
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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 |