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MACNAB DEVELOPMENTS LIMITED

Company number 01994182

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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)
18 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2016	4.71	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 - 4 pages (4 pages)
08 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 - link opens in a new window - 1 page (1 page)
08 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 102	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 102 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
14 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 102	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 102 - link opens in a new window - 5 pages (5 pages)
14 Dec 2014	AD04	Register(s) moved to registered office address C/O D. Nicolson 19a Kilmorey Gardens Twickenham Mddx TW1 1PU	View PDF Register(s) moved to registered office address C/O D. Nicolson 19a Kilmorey Gardens Twickenham Mddx TW1 1PU - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 102	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 102 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Dec 2013	CH01	Director's details changed for Dr David Macnab Nicolson on 6 April 2013	View PDF Director's details changed for Dr David Macnab Nicolson on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2013	CH01	Director's details changed for Mrs Kiki Nicolson on 6 April 2013	View PDF Director's details changed for Mrs Kiki Nicolson on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	CH03	Secretary's details changed for Mrs Kiki Nicolson on 18 May 2011	View PDF Secretary's details changed for Mrs Kiki Nicolson on 18 May 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	CH01	Director's details changed for Dr David Macnab Nicolson on 18 May 2011	View PDF Director's details changed for Dr David Macnab Nicolson on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Mrs Kiki Nicolson on 18 May 2011	View PDF Director's details changed for Mrs Kiki Nicolson on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
19 Jul 2011	AD01	Registered office address changed from 11 Westmorland Close Twickenham TW1 1RR England on 19 July 2011	View PDF Registered office address changed from 11 Westmorland Close Twickenham TW1 1RR England on 19 July 2011 - link opens in a new window - 1 page (1 page)
27 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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