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MCCLARENCE FINANCIAL LIMITED

Company number 04738256

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2022 DS01 Application to strike the company off the register
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 March 2021
19 Nov 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
06 Jul 2021 CH02 Director's details changed
06 Jul 2021 AD01 Registered office address changed from Brockencote Slaley Road Riding Mill Northumberland NE44 6HX England to Units 2-3 Shawwell Business Centre Corbridge Northumberland NE45 5PE on 6 July 2021
06 Jul 2021 CH04 Secretary's details changed
05 Jul 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
23 Nov 2020 AD01 Registered office address changed from 19a-23 Newgate Street Morpeth Northumberland NE61 1AW to Brockencote Slaley Road Riding Mill Northumberland NE44 6HX on 23 November 2020
20 Nov 2020 PSC02 Notification of Garth Thompson Wealth Management Limited as a person with significant control on 20 November 2020
20 Nov 2020 PSC07 Cessation of Joseph Mcclarence as a person with significant control on 20 November 2020
20 Nov 2020 AP01 Appointment of Mrs Sunniva Hjelmervik Thompson as a director on 20 November 2020
20 Nov 2020 TM02 Termination of appointment of Elaine Patricia Mcclarence as a secretary on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Joseph Mcclarence as a director on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Garth Mccaul Thompson as a director on 20 November 2020
12 Aug 2020 AA Micro company accounts made up to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
05 Nov 2019 AA Micro company accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates