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MACOL LIMITED

Company number 01512268

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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)
04 Mar 2019 AA Unaudited abridged accounts made up to 30 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 89
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 SH03 Purchase of own shares.
18 Aug 2016 MR04 Satisfaction of charge 15 in full
18 Aug 2016 MR04 Satisfaction of charge 17 in full
18 Aug 2016 MR04 Satisfaction of charge 16 in full
18 Aug 2016 MR04 Satisfaction of charge 14 in full
15 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract approved 31/07/2016
13 Aug 2016 MR01 Registration of charge 015122680019, created on 29 July 2016
22 Jul 2016 MR01 Registration of charge 015122680018, created on 22 July 2016
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AP03 Appointment of Miss Ujal Patel as a secretary on 1 April 2015
18 May 2015 TM02 Termination of appointment of Vishrut Ramanbhai Patel as a secretary on 1 April 2015
18 May 2015 TM01 Termination of appointment of Manjulaben Ramanbhai Patel as a director on 1 April 2015
18 May 2015 TM01 Termination of appointment of Ramanbhai Maganbhai Patel as a director on 1 April 2015