MACARTHUR & ASSOCIATES LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Declaration of solvency

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05/11/245 November 2024 Resolutions

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05/11/245 November 2024 Appointment of a voluntary liquidator

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05/11/245 November 2024 Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-11-05

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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25/01/2425 January 2024 Change of details for Miss Susan Fiona Macarthur as a person with significant control on 2023-09-01

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25/01/2425 January 2024 Director's details changed for Miss Susan Fiona Macarthur on 2023-09-01

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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25/08/2325 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-25

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Confirmation statement made on 2023-03-31 with updates

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Change of details for Miss Susan Fiona Macarthur as a person with significant control on 2022-10-10

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13/10/2213 October 2022 Director's details changed for Miss Susan Fiona Macarthur on 2022-10-10

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MISS SUSAN FIONA MACARTHUR / 30/07/2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FIONA MACARTHUR / 30/07/2020

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MISS SUSAN FIONA MACARTHUR / 09/01/2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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