- Company Overview for BEN MACFARLANE & CO LIMITED (07430255)
- Filing history for BEN MACFARLANE & CO LIMITED (07430255)
- People for BEN MACFARLANE & CO LIMITED (07430255)
- More for BEN MACFARLANE & CO LIMITED (07430255)
| 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) |
|---|---|---|---|
| 25 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jan 2017 | DS01 | Application to strike the company off the register | |
| 18 Jan 2017 | AD01 | Registered office address changed from 4 Lombard St London EC3V 9HD to 8-10 South Street Epsom Surrey KT18 7PF on 18 January 2017 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 02 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 21 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 30 Nov 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2012 | |
| 05 Nov 2012 | AR01 |
Annual return made up to 4 November 2012 with full list of shareholders
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| 01 Aug 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2011 | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 04 Apr 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 29 February 2012 | |
| 17 Nov 2011 | AR01 |
Annual return made up to 4 November 2011 with full list of shareholders
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| 14 Jan 2011 | CERTNM |
Company name changed b macfarlane & co LIMITED\certificate issued on 14/01/11
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| 06 Jan 2011 | AD01 | Registered office address changed from , C/O Williams & Co 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom on 6 January 2011 | |
| 14 Dec 2010 | CONNOT | Change of name notice | |
| 24 Nov 2010 | AP01 | Appointment of Benjamin John Francis Macfarlane as a director | |
| 08 Nov 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 08 Nov 2010 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 04 Nov 2010 | NEWINC | Incorporation |