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MACKRELL TURNER GARRETT LIMITED

Company number 02569942

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2024 DS01 Application to strike the company off the register
12 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 PSC02 Notification of Mackrell Turner Garrett (Surrey) Limited as a person with significant control on 23 February 2023
23 Feb 2023 PSC07 Cessation of Marc Mediratta as a person with significant control on 23 February 2023
23 Feb 2023 PSC07 Cessation of Derek Keith Austin as a person with significant control on 23 February 2023
16 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
20 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
12 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
05 Jun 2020 AD01 Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House 48-54 Goldsworth Road Woking GU21 6LE on 5 June 2020
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
19 Dec 2019 PSC01 Notification of Derek Keith Austin as a person with significant control on 30 October 2019
19 Dec 2019 AP01 Appointment of Mr Derek Keith Austin as a director on 30 October 2019
19 Dec 2019 PSC07 Cessation of Nigel Rowley as a person with significant control on 30 October 2019
19 Dec 2019 TM01 Termination of appointment of Keith John Provins as a director on 30 October 2019
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
26 Oct 2018 PSC01 Notification of Marc Mediratta as a person with significant control on 26 October 2018
26 Oct 2018 PSC07 Cessation of Philip Alan Parrott as a person with significant control on 26 October 2018