MCLAREN FORMULA ONE LIMITED: Filings

  • Overview

    Company NameMCLAREN FORMULA ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00496613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCLAREN FORMULA ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Andrew William Myers as a director on Feb 28, 2018

    2 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Appointment of Mr Timothy Nicholas Murnane as a director on Jul 31, 2017

    2 pagesAP01

    Termination of appointment of Ronald Dennis as a director on Jul 20, 2017

    1 pagesTM01

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Miscellaneous

    AD03- psc register
    2 pagesMISC

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 7,150
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 7,150
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 7,150
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Memorandum and Articles of Association

    37 pagesMEM/ARTS

    legacy

    3 pagesMG02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Company docs approved 14/03/2011
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Facilities agreement 09/11/2012
    RES13

    Annual return made up to Oct 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Director's details changed for Ronald Dennis on Sep 10, 2012

    2 pagesCH01

    Annual return made up to Oct 07, 2011 with full list of shareholders

    4 pagesAR01

    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