MCLINTOCK OF LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/09/237 September 2023 | Registered office address changed from Brambles Old Mill Lane Maidenhead SL6 2BG England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-07 |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 21/08/2321 August 2023 | Application to strike the company off the register |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 05/08/235 August 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to Brambles Old Mill Lane Maidenhead SL6 2BG on 2023-08-05 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-10 with no updates |
| 12/01/2212 January 2022 | Director's details changed for Mr Nils Vincent Holger Obermann on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM BROADWAY 34 - 38 BROADWAY MAIDENHEAD SL6 1LU ENGLAND |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 18/06/2018 June 2020 | NOTIFICATION OF PSC STATEMENT ON 25/04/2019 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HOLGER OBERMANN / 25/04/2019 |
| 11/06/2011 June 2020 | 25/04/19 STATEMENT OF CAPITAL GBP 6 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/2015 April 2020 | 25/04/19 STATEMENT OF CAPITAL GBP 6 |
| 15/04/2015 April 2020 | CESSATION OF ROSEMARIE OBERMANN AS A PSC |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM FLOOR 8, 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY BREAMS SECRETARIES LIMITED |
| 09/04/209 April 2020 | COMPANY RESTORED ON 09/04/2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE OBERMANN |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR VINCENT HOLGER OBERMANN |
| 18/02/2018 February 2020 | STRUCK OFF AND DISSOLVED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MANFRED OBERMANN |
| 24/07/1724 July 2017 | CESSATION OF MANFRED OBERMANN AS A PSC |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 24/08/1624 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 03/05/163 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY CEP SECRETARIES LIMITED |
| 25/07/1325 July 2013 | CORPORATE SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR |
| 24/07/1224 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEP SECRETARIES LIMITED / 10/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED OBERMANN / 10/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE OBERMANN / 10/07/2010 |
| 01/09/091 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: C/O CUMBERLAND ELLIS PEIRS COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | AUDITOR'S RESIGNATION |
| 23/10/9523 October 1995 | ADOPT MEM AND ARTS 12/10/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9122 February 1991 | S252,S386,S384 12/01/91 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2QA |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED CHARLES PRESTON TOBACCO & SNUFF SPECIALISTS LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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