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MCALLICO LIMITED
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MCALLICO LIMITED: Filings

    • Overview

    Company NameMCALLICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04352869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCALLICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

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

    		2 pagesTM01

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Satisfaction of charge 043528690001 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed mclaren gt LIMITED\certificate issued on 26/01/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2017

    Change of name notice

    		CONNOT

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Miscellaneous

    AD03- psc register
    		2 pagesMISC

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Miscellaneous

    Section 519 auditor's resignation
    		2 pagesMISC

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Registration of charge 043528690001, created on Aug 12, 2014

    		48 pagesMR01

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Memorandum and Articles of Association

    		41 pagesMEM/ARTS

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA
    23Next

    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