MCLAREN LIFE LIMITED: Filings

  • Overview

    Company NameMCLAREN LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07377477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCLAREN LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 31, 2023

    23 pagesLIQ03

    Change of details for Mclaren Property Limited as a person with significant control on Jan 20, 2023

    2 pagesPSC05

    Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to 29th Floor 40 Bank Street London E14 5NR on Aug 09, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Accounts for a small company made up to Jul 31, 2021

    17 pagesAA

    Termination of appointment of Eamonn John Cannon as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Alastair John Bell as a director on Jul 12, 2022

    1 pagesTM01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Director's details changed for Alastair John Bell on Aug 18, 2021

    2 pagesCH01

    Director's details changed for Mr Simon James Berry on Aug 18, 2021

    2 pagesCH01

    Director's details changed for Mr Simon James Berry on Aug 17, 2021

    2 pagesCH01

    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