MACFARLANE GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 11729461 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2018 |
| Age | 5 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2023 |
| Years | 5 months, 24 days |
SUMMARY
MACFARLANE GROUP HOLDINGS LIMITED is an dissolved private limited company with number 11729461. It was incorporated 5 years, 4 months, 29 days ago, on 17 December 2018 and it was dissolved 5 months, 24 days ago, on 21 November 2023. The company address is Unit 6 Burnden Road, Bolton, BL3 2RB, Lancashire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 21 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Aug 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-02-01
Psc name: Macfarlane Holdings (Uk) Limited
Documents
Cessation of a person with significant control
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kenny Macfarlane
Cessation date: 2022-02-01
Documents
Termination director company with name termination date
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Charles Macfarlane
Termination date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Capital name of class of shares
Date: 30 Dec 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Notification of a person with significant control
Date: 20 Dec 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kenny Macfarlane
Notification date: 2019-02-07
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-20
Documents
Change account reference date company current extended
Date: 13 Nov 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-07
Capital : 100 GBP
Documents
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