MCGROVE SECURITIES LIMITED

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Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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28/07/2128 July 2021 Application to strike the company off the register

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18/08/2018 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CESSATION OF MCLAREN PROPERTY LIMITED AS A PSC

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06/11/196 November 2019 SECRETARY APPOINTED MR ANDREW BANKS

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06/11/196 November 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP WADDELL

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDELL

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06/11/196 November 2019 DIRECTOR APPOINTED MR ANDREW BANKS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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07/12/187 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLAREN PROPERTY HOLDINGS LLP

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 19/01/2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 CURREXT FROM 28/02/2016 TO 30/04/2016

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16/02/1616 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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11/05/1511 May 2015 ADOPT ARTICLES 14/04/2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM INGLIS / 10/04/2015

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10/04/1510 April 2015 DIRECTOR APPOINTED GRAHAM INGLIS

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10/04/1510 April 2015 DIRECTOR APPOINTED MR JOHN ANDREW GATLEY

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16/02/1516 February 2015 COMPANY NAME CHANGED MCGROVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/02/15

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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