MCMULLAN STUDIO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/12/2411 December 2024 | Statement of affairs |
| 11/12/2411 December 2024 | Registered office address changed from 17 Shorts Gardens London WC2H 9AT England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-12-11 |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Termination of appointment of Dominic John Lake as a director on 2024-10-22 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Director's details changed for Mr Dominic John Lake on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from One & a Quarter South View Bromley BR1 3DR England to 17 Shorts Gardens London WC2H 9AT on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Dominic John Lake on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Dominic John Lake on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Dominic John Lake on 2023-07-24 |
| 27/06/2327 June 2023 | Registered office address changed from 17 Shorts Gardens London WC2H 9AT England to One & a Quarter South View Bromley BR1 3DR on 2023-06-27 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-07 with updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 13/05/2213 May 2022 | Director's details changed for Mr Andrew David Mcmullan on 2022-05-07 |
| 13/05/2213 May 2022 | Change of details for Mr Andrew David Mcmullan as a person with significant control on 2022-05-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/03/2110 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | ADOPT ARTICLES 08/05/2019 |
| 28/09/2028 September 2020 | ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 100 |
| 30/04/2030 April 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 99 |
| 30/04/2030 April 2020 | 08/05/19 STATEMENT OF CAPITAL GBP 91 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR DOMINIC JOHN LAKE |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 40 MORTIMER STREET LONDON W1W 7RQ ENGLAND |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCMULLAN / 02/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCMULLAN / 03/03/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCMULLAN / 02/03/2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/04/193 April 2019 | CURRSHO FROM 31/10/2019 TO 30/09/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 16-24 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM |
| 08/10/188 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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