MCCARRON & CO LIMITED
| Status | LIQUIDATION |
| Company No. | 07044361 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2009 |
| Age | 14 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
MCCARRON & CO LIMITED is an liquidation private limited company with number 07044361. It was incorporated 14 years, 8 months ago, on 15 October 2009. The company address is 1 Kings Avenue 1 Kings Avenue, London, N21 3NA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 16 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Sep 2023
Action Date: 05 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-07-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Aug 2022
Action Date: 05 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-07-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Sep 2021
Action Date: 05 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-07-05
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 06 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 14 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 23 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 05 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 05 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Address
Type: AD01
New address: 1 Kings Avenue Winchmore Hill London N21 3NA
Change date: 2019-08-02
Old address: Clackersbrook Farm 46 the Common Bromham Wiltshire SN15 2JJ England
Documents
Liquidation in administration appointment of administrator
Date: 31 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr Johnathan Matthews
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr Paul Smith
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr Steven Paget
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr Andrew Stiles
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-20
Charge number: 070443610001
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 13 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/08/17
Documents
Resolution
Date: 13 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Address
Type: AD01
New address: Clackersbrook Farm 46 the Common Bromham Wiltshire SN15 2JJ
Old address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
Change date: 2017-02-08
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Capital allotment shares
Date: 08 Jul 2015
Action Date: 01 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-01
Capital : 3,891.18 GBP
Documents
Accounts amended with accounts type total exemption full
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-10
Capital : 3,747.50 GBP
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Capital statement capital company with date currency figure
Date: 10 Apr 2013
Action Date: 10 Apr 2013
Category: Capital
Type: SH19
Capital : 3,460.00 GBP
Date: 2013-04-10
Documents
Legacy
Date: 10 Apr 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/03/13
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 15 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-15
Documents
Change registered office address company with date old address
Date: 24 Oct 2012
Action Date: 24 Oct 2012
Category: Address
Type: AD01
Old address: Charter House the Square Lower Bristol Road Bath BA2 3BH
Change date: 2012-10-24
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 15 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-15
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 14 Jun 2011
Action Date: 01 May 2011
Category: Capital
Type: SH01
Capital : 3,460 GBP
Date: 2011-05-01
Documents
Capital alter shares subdivision
Date: 13 Jan 2011
Action Date: 20 Dec 2010
Category: Capital
Type: SH02
Date: 2010-12-20
Documents
Capital allotment shares
Date: 13 Jan 2011
Action Date: 20 Dec 2010
Category: Capital
Type: SH01
Capital : 3,250 GBP
Date: 2010-12-20
Documents
Resolution
Date: 13 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 15 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-15
Documents
Change person director company with change date
Date: 02 Nov 2010
Action Date: 15 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mccarron
Change date: 2010-10-15
Documents
Change person secretary company with change date
Date: 02 Nov 2010
Action Date: 15 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Mccarron
Change date: 2010-10-15
Documents
Change account reference date company current extended
Date: 26 Feb 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-10-31
Documents
Change registered office address company with date old address
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Address
Type: AD01
Old address: 3 School Road Seend Melksham Swindon SN12 6NJ England
Change date: 2010-02-26
Documents
Certificate change of name company
Date: 20 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mccarron & co LIMITED\certificate issued on 20/10/09
Documents
Change of name notice
Date: 20 Oct 2009
Category: Change-of-name
Type: CONNOT
Documents
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