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MAKEDWELL LIMITED

Company number 01891558

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
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
  • GBP 98,000
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
  • GBP 98,000
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
  • GBP 98,000
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