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MCLAREN (THE OAKS 2&3) LIMITED

Company number 11599411

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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 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	SH02	Sub-division of shares on 21 March 2024	View PDF Sub-division of shares on 21 March 2024 - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 16 pages (16 pages)
16 Jan 2024	CH01	Director's details changed for Mr John Andrew Gatley on 20 January 2023	View PDF Director's details changed for Mr John Andrew Gatley on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
20 Jan 2023	AD01	Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023	View PDF Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 19 pages (19 pages)
06 May 2021	MR04	Satisfaction of charge 115994110001 in full	View PDF Satisfaction of charge 115994110001 in full - link opens in a new window - 1 page (1 page)
06 May 2021	MR04	Satisfaction of charge 115994110002 in full	View PDF Satisfaction of charge 115994110002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages)
27 May 2020	MR01	Registration of charge 115994110002, created on 21 May 2020	View PDF Registration of charge 115994110002, created on 21 May 2020 - link opens in a new window - 13 pages (13 pages)
27 May 2020	MR01	Registration of charge 115994110001, created on 21 May 2020	View PDF Registration of charge 115994110001, created on 21 May 2020 - link opens in a new window - 13 pages (13 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 2 October 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 2 October 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
10 May 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 July 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)

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