MACLEOD MCCULLOCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE EMMA MACLEOD / 31/05/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACLEOD / 31/05/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACLEOD / 11/04/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE EMMA MACLEOD |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRS CLAIRE EMMA MACLEOD |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM FLAT 5, THE LIMES 118 MULGRAVE ROAD SUTTON SM2 6JP ENGLAND |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM FOX COTTAGE SMEETH ASHFORD KENT TN25 6SA |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM FLAT 5 THE LIMES 118 MULGRAVE ROAD SUTTON SURREY SM2 6JP ENGLAND |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM FOX COTTAGE SMEETH ASHFORD KENT TN25 6SA |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKEXANDER MACLEOD |
| 09/08/179 August 2017 | COMPANY RESTORED ON 09/08/2017 |
| 20/06/1720 June 2017 | STRUCK OFF AND DISSOLVED |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACLEOD / 09/01/2010 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM FLAT 5 THE LIMES MULGRAVE ROAD SUTTON SURREY SM2 6JP |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 5 THE LIMES 118 MULGRAVE ROAD SUTTON SURREY SM2 6JP ENGLAND |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACLEOD / 01/10/2014 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 1 HARESTONE DRIVE CATERHAM SURREY CR3 6HX |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACLEOD / 07/09/2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 5 THE LIMES 118 MULGRAVE ROAD SURREY SUTTON SM2 6JP ENGLAND |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR JOHN JAMES MACLEOD |
| 20/06/1220 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 100 |
| 22/02/1222 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 09/01/109 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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