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MACBENNET HOLDINGS LIMITED

Company number 00811765

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20 - link opens in a new window - 1 page (1 page)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 19 January 2022	View PDF Liquidators' statement of receipts and payments to 19 January 2022 - link opens in a new window - 15 pages (15 pages)
22 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AD01	Registered office address changed from 5 Providence Court Pynes Hill Exeter Devon EX2 5JL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 22 January 2021	View PDF Registered office address changed from 5 Providence Court Pynes Hill Exeter Devon EX2 5JL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD01	Registered office address changed from Wood Farm Caravan Park Charmouth Bridport Dorset DT6 6BT to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 27 November 2020	View PDF Registered office address changed from Wood Farm Caravan Park Charmouth Bridport Dorset DT6 6BT to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 27 November 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	PSC04	Change of details for Mrs Jane Bremner as a person with significant control on 3 May 2018	View PDF Change of details for Mrs Jane Bremner as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mrs Jane Bremner on 12 June 2018	View PDF Director's details changed for Mrs Jane Bremner on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	CH01	Director's details changed for Mrs Jane Bremner on 14 June 2017	View PDF Director's details changed for Mrs Jane Bremner on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CH01	Director's details changed for Joan Mitchell Mackinnon on 14 June 2017	View PDF Director's details changed for Joan Mitchell Mackinnon on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 740	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 740 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 740	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 740 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)

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