MR DUNCAN MCRAE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 14/01/2514 January 2025 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-14 |
| 12/07/2412 July 2024 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-07-12 |
| 05/07/245 July 2024 | Declaration of solvency |
| 05/07/245 July 2024 | Appointment of a voluntary liquidator |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA RACHEL MCRAE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | SECRETARY APPOINTED MRS HENRIETTA RACHEL MCRAE |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 100 |
| 08/12/118 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 04/01/114 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ROBERT DUNCAN RODERICK MCRAE |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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