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MICHAEL MCSHANE LTD

Company number 10770383

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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)
01 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2020 LIQ01 Declaration of solvency
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-10
04 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
28 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
10 Jan 2019 CH01 Director's details changed for Mr Michael Mcshane on 9 January 2019
10 Jan 2019 PSC04 Change of details for Mr Michael Mcshane as a person with significant control on 9 January 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
27 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
15 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted