MACKEREL FIVE LIMITED

Company number 02480360

Date	Type	Description	View / Download
12 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017	(2 pages)
25 Oct 2016	AD01	Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 25 October 2016	(2 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-05	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(7 pages)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(4 pages)
14 Mar 2016	CH01	Director's details changed for Dr Lisa Margaret Ackerley on 1 March 2016	(2 pages)
14 Mar 2016	CH01	Director's details changed for Mr Graham Philip Murphy on 1 March 2016	(2 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
29 Jul 2015	CERTNM	Company name changed hygiene audit systems LIMITED\certificate issued on 29/07/15 RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
29 Jul 2015	CONNOT	Change of name notice	(2 pages)
16 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(4 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
13 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(4 pages)
13 Mar 2014	CH03	Secretary's details changed for Dr Lisa Margaret Ackerley on 17 January 2014	(1 page)
13 Mar 2014	CH01	Director's details changed for Mr Graham Philip Murphy on 17 January 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Dr Lisa Margaret Ackerley on 17 January 2014	(2 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
15 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)

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