MCQUEEN HOLDINGS LIMITED

Company number 04376895

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2021	DS01	Application to strike the company off the register	(1 page)
01 Mar 2021	AD01	Registered office address changed from 83 Pall Mall London SW1Y 5ES United Kingdom to 1 Curzon Street London W1J 5HD on 1 March 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
22 Feb 2021	SH19	Statement of capital on 22 February 2021 GBP 1	(3 pages)
18 Jan 2021	SH20	Statement by Directors	(1 page)
18 Jan 2021	SH20	Statement by Directors	(1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 21/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Jan 2021	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2020	TM01	Termination of appointment of Stephen Meredith Winningham as a director on 29 October 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Jay Novak as a director on 29 October 2020	(1 page)
29 Oct 2020	AP01	Appointment of Mr John Andrew Cowan as a director on 28 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Mrs Sally Easton-Thomas as a director on 28 October 2020	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
14 Apr 2018	CH01	Director's details changed for Mr Stephen Meredith Winningham on 12 April 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
05 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2017	TM01	Termination of appointment of Aloysius Luke Hamilton Lowndes Withnell as a director on 7 June 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)