MCHALE DESIGN LTD
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Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 |
| 06/05/256 May 2025 | Liquidators' statement of receipts and payments to 2025-04-17 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Statement of affairs |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 26/04/2426 April 2024 | Registered office address changed from Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-04-26 |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Micro company accounts made up to 2021-04-30 |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 16/09/2216 September 2022 | Director's details changed for Mr Craig Andrew Mchale on 2022-09-16 |
| 15/09/2215 September 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-09-15 |
| 15/09/2215 September 2022 | Change of details for Mr Craig Andrew Mchale as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Change of details for Mrs Andrea Mccarthy as a person with significant control on 2022-09-15 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-04-30 |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall 77 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2021-06-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/01/2031 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/04/1920 April 2019 | DISS40 (DISS40(SOAD)) |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 04/01/194 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MCCARTHY / 04/01/2019 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ANDREW MCHALE / 04/01/2019 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA MCCARTHY / 04/01/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW MCHALE / 01/11/2016 |
| 04/05/164 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/06/1525 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/07/144 July 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW MCHALE / 04/02/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW MCHALE / 23/07/2012 |
| 27/06/1227 June 2012 | SECRETARY APPOINTED ANDREA MCCARTHY |
| 04/04/124 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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