MACANDREWS & COMPANY LIMITED: Filings

  • Overview

    Company NameMACANDREWS & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00334790
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACANDREWS & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesCAP-SS

    Statement of capital on Nov 10, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mrs Sarah Jane Melville as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Richard Rayton as a director on Oct 10, 2023

    1 pagesTM01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jonathan Richard Rayton as a director on Jul 28, 2021

    2 pagesAP01

    Termination of appointment of Mark Stephen Copsey as a director on Jul 31, 2021

    1 pagesTM01

    Satisfaction of charge 003347900007 in full

    1 pagesMR04

    Satisfaction of charge 003347900006 in full

    1 pagesMR04

    Satisfaction of charge 003347900008 in full

    1 pagesMR04

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Luc Pierre Jacques Adrien Portier as a director on Dec 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0