- Company Overview for MAKEDWELL LIMITED (01891558)
- Filing history for MAKEDWELL LIMITED (01891558)
- People for MAKEDWELL LIMITED (01891558)
- Charges for MAKEDWELL LIMITED (01891558)
- Insolvency for MAKEDWELL LIMITED (01891558)
- More for MAKEDWELL LIMITED (01891558)
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) |
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29 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Mar 2017 | AD01 | Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to 77a Alma Road Clifton Bristol BS8 2DP on 30 March 2017 | |
09 Mar 2017 | AD01 | Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 9 March 2017 | |
26 Jan 2017 | AD01 | Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to 77a Alma Road Clifton Bristol BS8 2DP on 26 January 2017 | |
25 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
25 Jan 2017 | RESOLUTIONS |
Resolutions
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25 Jan 2017 | 4.70 | Declaration of solvency | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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29 Apr 2015 | AP03 | Appointment of Mrs Jacqueline Cheryl Cooper as a secretary on 28 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr Thomas Reginald Rees as a director on 28 April 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Christopher Robin Sullivan as a director on 28 April 2015 | |
29 Apr 2015 | TM02 | Termination of appointment of Christopher Robin Sullivan as a secretary on 28 April 2015 | |
28 Apr 2015 | AD01 | Registered office address changed from 18a Queen Square Bath BA1 2HR to 3 Northumberland Buildings Bath Somerset BA1 2JB on 28 April 2015 | |
22 Jul 2014 | AP01 | Appointment of Mr Thomas Richard Epton as a director on 22 July 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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20 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
31 May 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |