DAVID MCLAUGHLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved following liquidation |
| 29/07/2529 July 2025 New | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/05/2428 May 2024 | Statement of affairs |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Appointment of a voluntary liquidator |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Registered office address changed from 35 Riversleigh Road Leamington Spa CV32 6BG England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2024-05-08 |
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 13/11/2313 November 2023 | Application to strike the company off the register |
| 07/10/237 October 2023 | Compulsory strike-off action has been discontinued |
| 07/10/237 October 2023 | Compulsory strike-off action has been discontinued |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Change of details for Mr David Anthony Mclaughlin as a person with significant control on 2020-11-02 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 17/03/2117 March 2021 | 30/12/19 UNAUDITED ABRIDGED |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 18/12/2018 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 25/01/2025 January 2020 | DISS40 (DISS40(SOAD)) |
| 24/01/2024 January 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/10/1930 October 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | PREVEXT FROM 30/11/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 18/09/1718 September 2017 | CESSATION OF VERITY ELIZABETH AVERILL BARROW AS A PSC |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5 CLARENDON PLACE LEAMINGTON SPA CV32 5QL ENGLAND |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VERITY BARROW |
| 07/09/177 September 2017 | COMPANY NAME CHANGED BARROW MCLAUGHLIN LIMITED CERTIFICATE ISSUED ON 07/09/17 |
| 02/11/162 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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